ALBERT MALLIA
ALBERT MALLIA — Maltese company (icij:icijol-56048776). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALBERT MALLIA
- ETE OPERATIONS LIMITED· director of
- ONE STOP SOLUTIONS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALBERT MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALBERT MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALBERT MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ONE STOP SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- MARK TABONEdirector of
- MARK TABONElegal representative of
- MARK TABONEshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALBERT MALLIA?
- What is ALBERT MALLIA's risk level?
- Where does ALBERT MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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