---
title: "DAVID MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a7a82da-8a09-59e7-89ea-b8c60d577d37
json: https://whiteintel.dev/api/public/dossier/9a7a82da-8a09-59e7-89ea-b8c60d577d37
identifier: icij:icijol-56038176
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DAVID MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038176`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a7a82da-8a09-59e7-89ea-b8c60d577d37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a7a82da-8a09-59e7-89ea-b8c60d577d37  

## Ownership & control

### Holdings / subsidiaries

- **BARROS LTD.** (director of) — https://whiteintel.dev/entity/b70c0d1d-16eb-538a-b802-dd34e7e82eaf
- **BARROS LTD.** (legal representative of) — https://whiteintel.dev/entity/b70c0d1d-16eb-538a-b802-dd34e7e82eaf
- **BARROS LTD.** (shareholder of) — https://whiteintel.dev/entity/b70c0d1d-16eb-538a-b802-dd34e7e82eaf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038176

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MALLIA**. Human view: https://whiteintel.dev/entity/9a7a82da-8a09-59e7-89ea-b8c60d577d37 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a7a82da-8a09-59e7-89ea-b8c60d577d37._

_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"._