---
title: "MARY MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b85afc4d-ccd2-5435-ae2b-16454c14f2d2
json: https://whiteintel.dev/api/public/dossier/b85afc4d-ccd2-5435-ae2b-16454c14f2d2
identifier: icij:icijol-56035615
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b85afc4d-ccd2-5435-ae2b-16454c14f2d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b85afc4d-ccd2-5435-ae2b-16454c14f2d2  

## Ownership & control

### Holdings / subsidiaries

- **A.R. LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b56252f-9e1d-5bb0-bb01-187cd9dfb186

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035615

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY MALLIA**. Human view: https://whiteintel.dev/entity/b85afc4d-ccd2-5435-ae2b-16454c14f2d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b85afc4d-ccd2-5435-ae2b-16454c14f2d2._

_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"._