---
title: "EMMANUEL MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa
json: https://whiteintel.dev/api/public/dossier/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa
identifier: icij:icijol-56068949
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068949`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa  

## Ownership & control

### Holdings / subsidiaries

- **VENTURE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/662ccec9-6aef-512a-9ae7-8669a775d85f
- **FAWSTINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bb8ee58-072d-579d-b39b-f7994797f414
- **ABERTAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a58b97f-0b89-539f-9627-870aec90219f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL MALLIA**. Human view: https://whiteintel.dev/entity/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa · Structured JSON: https://whiteintel.dev/api/public/dossier/8ff4806d-7e8d-5b30-a90f-ce6472cd8daa._

_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"._