---
title: "ORIANA GALEA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9594b43a-8efc-5ca4-849e-9bb9d2b910d5
json: https://whiteintel.dev/api/public/dossier/9594b43a-8efc-5ca4-849e-9bb9d2b910d5
identifier: icij:icijol-56055848
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ORIANA GALEA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055848`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9594b43a-8efc-5ca4-849e-9bb9d2b910d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9594b43a-8efc-5ca4-849e-9bb9d2b910d5  

## Ownership & control

### Holdings / subsidiaries

- **CASSAR MARINE SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/6e4cbd00-de34-5766-80ed-620f02022ce1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055848

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIANA GALEA MALLIA**. Human view: https://whiteintel.dev/entity/9594b43a-8efc-5ca4-849e-9bb9d2b910d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/9594b43a-8efc-5ca4-849e-9bb9d2b910d5._

_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"._