---
title: "ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76825ea3-c112-558d-8c6b-fa8a46b8fa61
json: https://whiteintel.dev/api/public/dossier/76825ea3-c112-558d-8c6b-fa8a46b8fa61
identifier: icij:icijol-56026039
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76825ea3-c112-558d-8c6b-fa8a46b8fa61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76825ea3-c112-558d-8c6b-fa8a46b8fa61  

## Ownership & control

### Holdings / subsidiaries

- **FAMALCO 2 CO LTD** (shareholder of) — https://whiteintel.dev/entity/6cda0999-f9c0-5300-8a55-2a90a3fb15af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO, HERMANN, ETIENNE MALLIA (JOINTLY HELD)**. Human view: https://whiteintel.dev/entity/76825ea3-c112-558d-8c6b-fa8a46b8fa61 · Structured JSON: https://whiteintel.dev/api/public/dossier/76825ea3-c112-558d-8c6b-fa8a46b8fa61._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._