---
title: "PIERRE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78f19be3-bd54-5ee9-8927-815ae3dc6e16
json: https://whiteintel.dev/api/public/dossier/78f19be3-bd54-5ee9-8927-815ae3dc6e16
identifier: icij:icijol-56047849
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PIERRE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047849`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/78f19be3-bd54-5ee9-8927-815ae3dc6e16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78f19be3-bd54-5ee9-8927-815ae3dc6e16  

## Ownership & control

### Holdings / subsidiaries

- **ENTERPRISE CONSULTANCY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/31d20a15-2a22-588f-970d-3749e221977b
- **ENTERPRISE CONSULTANCY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/31d20a15-2a22-588f-970d-3749e221977b
- **ENTERPRISE CONSULTANCY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31d20a15-2a22-588f-970d-3749e221977b
- **TRAVELTEK LIMITED** (director of) — https://whiteintel.dev/entity/2edfaa9d-d08a-5b7b-835c-32646cb4d861
- **iMovo Limited** (director of) — https://whiteintel.dev/entity/95ce68d1-ec05-5f58-a05a-1387ff6ab283
- **iMovo Limited** (legal representative of) — https://whiteintel.dev/entity/95ce68d1-ec05-5f58-a05a-1387ff6ab283
- **iMovo Limited** (shareholder of) — https://whiteintel.dev/entity/95ce68d1-ec05-5f58-a05a-1387ff6ab283
- **IQ TECHNOLOGY SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f
- **IQ TECHNOLOGY SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac2f7cca-61e1-5c3a-a4b1-c9ada68ac48f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047849

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PIERRE MALLIA** — https://whiteintel.dev/entity/78f19be3-bd54-5ee9-8927-815ae3dc6e16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERRE MALLIA**. Human view: https://whiteintel.dev/entity/78f19be3-bd54-5ee9-8927-815ae3dc6e16 · Structured JSON: https://whiteintel.dev/api/public/dossier/78f19be3-bd54-5ee9-8927-815ae3dc6e16._

_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"._