MALCOLM MALLIA
MALCOLM MALLIA — Maltese company (icij:icijol-56027474). 12 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MALCOLM MALLIA
- SHACK ENTERPRISES LTD· director of
- OLD MINT LIMITED· director of
- Mobile Ventures Ltd· director of
- ASPIDER SOLUTIONS MALTA LTD· director of
- OLD MINT· shareholder of
- GEMINI· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MALCOLM MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MALCOLM MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ASPIDER SOLUTIONS MALTA LTDAlso holds roles at 6 other companies
- CEDRIC MIFSUDsecretary of
- ASPIDER HOLDING B.V.shareholder of
- STEVEN ATTARDdirector of
- Mobile Ventures LtdAlso holds roles at 5 other companies
- GROVER STAR SHIPPING CORPORATIONshareholder of
- CEDRIC MIFSUDliquidator of
- STEVEN ATTARDdirector of
- OLD MINTAlso holds roles at 2 other companies
- RACHEL MALLIAshareholder of
- ANTHONY SAMMUTshareholder of
- OLD MINT LIMITEDAlso holds roles at 5 other companies
- RACHEL MALLIAdirector of
- RACHEL MALLIAlegal representative of
- RACHEL MALLIAsecretary of
- SHACK ENTERPRISES LTDAlso holds roles at 2 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM MALLIA?
- What is MALCOLM MALLIA's risk level?
- Where does MALCOLM MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MALCOLM MALLIA — nothing is disclosed before that.