---
title: "MAUREEN MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c19bd09-8020-5eae-872d-62e329871f44
json: https://whiteintel.dev/api/public/dossier/8c19bd09-8020-5eae-872d-62e329871f44
identifier: icij:icijol-56046611
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAUREEN MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046611`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8c19bd09-8020-5eae-872d-62e329871f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c19bd09-8020-5eae-872d-62e329871f44  

## Ownership & control

### Holdings / subsidiaries

- **JESPER'S LIMITED** (shareholder of) — https://whiteintel.dev/entity/5172de08-8072-564a-8e70-fbfd83764730
- **THE USEFUL TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415
- **THE USEFUL TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f434846-68f1-58e7-aa5f-d49022bcd415
- **USEFUL TRADING CO., (PROPERTIES) LTD** (director of) — https://whiteintel.dev/entity/a48ea0de-3220-53f7-a3f5-d30941dc942d
- **USEFUL TRADING CO., (PROPERTIES) LTD** (secretary of) — https://whiteintel.dev/entity/a48ea0de-3220-53f7-a3f5-d30941dc942d
- **USEFUL TRADING CO., (PROPERTIES) LTD** (shareholder of) — https://whiteintel.dev/entity/a48ea0de-3220-53f7-a3f5-d30941dc942d
- **GOOD MOJO LIMITED** (director of) — https://whiteintel.dev/entity/60ab1ea1-321e-5f52-b87b-bb829e17ef89
- **GOOD MOJO LIMITED** (legal representative of) — https://whiteintel.dev/entity/60ab1ea1-321e-5f52-b87b-bb829e17ef89
- **GOOD MOJO LIMITED** (shareholder of) — https://whiteintel.dev/entity/60ab1ea1-321e-5f52-b87b-bb829e17ef89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046611

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAUREEN MALLIA**. Human view: https://whiteintel.dev/entity/8c19bd09-8020-5eae-872d-62e329871f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/8c19bd09-8020-5eae-872d-62e329871f44._

_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"._