---
title: "PETER MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8228e93b-d166-58a3-a02a-cee2bcc39463
json: https://whiteintel.dev/api/public/dossier/8228e93b-d166-58a3-a02a-cee2bcc39463
identifier: icij:icijol-56022405
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETER MALLIA

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56022405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8228e93b-d166-58a3-a02a-cee2bcc39463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8228e93b-d166-58a3-a02a-cee2bcc39463  

## Ownership & control

### Holdings / subsidiaries

- **JESPER'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/5172de08-8072-564a-8e70-fbfd83764730
- **THE USEFUL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER MALLIA**. Human view: https://whiteintel.dev/entity/8228e93b-d166-58a3-a02a-cee2bcc39463 · Structured JSON: https://whiteintel.dev/api/public/dossier/8228e93b-d166-58a3-a02a-cee2bcc39463._

_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"._