---
title: "PATRICK DATO MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acda8df2-549e-5864-85b9-fa49c33859da
json: https://whiteintel.dev/api/public/dossier/acda8df2-549e-5864-85b9-fa49c33859da
identifier: icij:icijol-56055072
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PATRICK DATO MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055072`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/acda8df2-549e-5864-85b9-fa49c33859da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acda8df2-549e-5864-85b9-fa49c33859da  

## Ownership & control

### Holdings / subsidiaries

- **MDM INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/a77154e8-3d7a-5321-bb7f-bf46002bce6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATRICK DATO MALLIA**. Human view: https://whiteintel.dev/entity/acda8df2-549e-5864-85b9-fa49c33859da · Structured JSON: https://whiteintel.dev/api/public/dossier/acda8df2-549e-5864-85b9-fa49c33859da._

_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"._