---
title: "IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c
json: https://whiteintel.dev/api/public/dossier/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c
identifier: icij:icijol-55000859
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000859`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c  

## Ownership & control

### Owners / controllers

- **JESMOND MALLIA** (shareholder of) — https://whiteintel.dev/entity/c36499db-16e7-51af-adca-f09c2dc86fae
- **ALFRED MALLIA** (shareholder of) — https://whiteintel.dev/entity/f5f4c936-4d4e-577f-b334-fdb49f8e89e7

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55000859

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED**. Human view: https://whiteintel.dev/entity/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c · Structured JSON: https://whiteintel.dev/api/public/dossier/9dbfd7a1-5601-5bd2-a552-0a4ad5ba5b2c._

_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"._