---
title: "FRANCESCA MALLIA (MINOR) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56
json: https://whiteintel.dev/api/public/dossier/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56
identifier: icij:icijol-56023636
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCA MALLIA (MINOR)

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023636`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56  

## Ownership & control

### Holdings / subsidiaries

- **CONS REALTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/7d2cf7e0-2c08-5ac4-8bca-a17dc94e0884

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023636

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FRANCESCA MALLIA (MINOR)** — https://whiteintel.dev/entity/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCA MALLIA (MINOR)**. Human view: https://whiteintel.dev/entity/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56 · Structured JSON: https://whiteintel.dev/api/public/dossier/95c034b2-d9b3-5d81-ab00-b98b7f1fcd56._

_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"._