---
title: "JASON MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0
json: https://whiteintel.dev/api/public/dossier/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0
identifier: icij:icijol-56022138
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JASON MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022138`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0  

## Ownership & control

### Holdings / subsidiaries

- **MIRATECH LIMITED** (director of) — https://whiteintel.dev/entity/836cb063-9d20-507a-8102-d64e1d1a1452
- **MIRATECH LIMITED** (legal representative of) — https://whiteintel.dev/entity/836cb063-9d20-507a-8102-d64e1d1a1452
- **MIRATECH LIMITED** (secretary of) — https://whiteintel.dev/entity/836cb063-9d20-507a-8102-d64e1d1a1452
- **MIRATECH LIMITED** (shareholder of) — https://whiteintel.dev/entity/836cb063-9d20-507a-8102-d64e1d1a1452
- **ZHETA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a
- **ZHETA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a
- **ZHETA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/22e986ca-92de-5a5b-ae5c-7c1c01da0d3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022138

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JASON MALLIA**. Human view: https://whiteintel.dev/entity/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4e6cbf5-6f4e-5317-a3dc-5618950ff4a0._

_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"._