---
title: "JOSEPH MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7
json: https://whiteintel.dev/api/public/dossier/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7
identifier: icij:icijol-56027318
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027318`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7  

## Ownership & control

### Holdings / subsidiaries

- **GAMING OPERATIONS LIMITED** (director of) — https://whiteintel.dev/entity/368ce7d9-119b-5d30-aff8-f90cfadf3907
- **GAMING OPERATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/368ce7d9-119b-5d30-aff8-f90cfadf3907
- **PINNACLE GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2c096edf-2ed2-54ef-886a-9c446285c625
- **PINNACLE GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c096edf-2ed2-54ef-886a-9c446285c625
- **PINNACLE GAMING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/2c096edf-2ed2-54ef-886a-9c446285c625
- **PINNACLE CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/0b8b34a8-4589-5f8d-b8da-c2d19dc6257e
- **FAIRPLAY GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/e8844e53-b985-57ab-bb8f-620132068fd2
- **PENINSULA GAMING GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **DRAGONARA GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/a0cb14a9-f110-59f6-bf41-155cacf8b808
- **DRAGONARA CATERING LIMITED** (secretary of) — https://whiteintel.dev/entity/7f57167f-3e06-58da-ba24-683db81c365d
- **DRAGONARA INTERACTIVE LIMITED** (secretary of) — https://whiteintel.dev/entity/86a5ff2c-2038-51cf-8689-175b6dafad58
- **XS SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f2b6aa1a-ae8e-562f-91bf-2727dad4926f

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027318

## 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 **JOSEPH MALLIA** — https://whiteintel.dev/entity/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MALLIA**. Human view: https://whiteintel.dev/entity/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9996ca1c-2c45-5da1-a4d0-47f75bf72bf7._

_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"._