---
title: "SIMON PAUL MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7392afd-d85b-5ea3-a714-4dd8a48151e5
json: https://whiteintel.dev/api/public/dossier/b7392afd-d85b-5ea3-a714-4dd8a48151e5
identifier: icij:icijol-56017427
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON PAUL MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017427`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b7392afd-d85b-5ea3-a714-4dd8a48151e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7392afd-d85b-5ea3-a714-4dd8a48151e5  

## Ownership & control

### Holdings / subsidiaries

- **CONNECT WITH U.K. CO LIMITED** (director of) — https://whiteintel.dev/entity/144bfe4f-7563-5c10-896a-9bc46606e952
- **CONNECT WITH U.K. CO LIMITED** (legal representative of) — https://whiteintel.dev/entity/144bfe4f-7563-5c10-896a-9bc46606e952
- **CONNECT WITH U.K. CO LIMITED** (secretary of) — https://whiteintel.dev/entity/144bfe4f-7563-5c10-896a-9bc46606e952
- **CONNECT WITH U.K. CO LIMITED** (shareholder of) — https://whiteintel.dev/entity/144bfe4f-7563-5c10-896a-9bc46606e952

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017427

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON PAUL MALLIA**. Human view: https://whiteintel.dev/entity/b7392afd-d85b-5ea3-a714-4dd8a48151e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7392afd-d85b-5ea3-a714-4dd8a48151e5._

_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"._