---
title: "CHARLES MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb04607e-58ea-518d-97d0-b2be8cf39da5
json: https://whiteintel.dev/api/public/dossier/bb04607e-58ea-518d-97d0-b2be8cf39da5
identifier: icij:icijol-56032654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb04607e-58ea-518d-97d0-b2be8cf39da5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb04607e-58ea-518d-97d0-b2be8cf39da5  

## Ownership & control

### Holdings / subsidiaries

- **MALLIA INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/76f9d1b3-f3f4-5b90-8de8-cdd8dda69c53
- **MALLIA INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/76f9d1b3-f3f4-5b90-8de8-cdd8dda69c53
- **MALLIA INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/76f9d1b3-f3f4-5b90-8de8-cdd8dda69c53
- **MALLIA INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/76f9d1b3-f3f4-5b90-8de8-cdd8dda69c53
- **MALLIA JOINERY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a45e6894-c9d3-5ce5-9a57-bc3d83df1084
- **MALLIA JOINERY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a45e6894-c9d3-5ce5-9a57-bc3d83df1084

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES MALLIA**. Human view: https://whiteintel.dev/entity/bb04607e-58ea-518d-97d0-b2be8cf39da5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb04607e-58ea-518d-97d0-b2be8cf39da5._

_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"._