---
title: "KARL DAVID MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb87559e-7f0c-5cef-a166-2a10c3edf2c6
json: https://whiteintel.dev/api/public/dossier/bb87559e-7f0c-5cef-a166-2a10c3edf2c6
identifier: icij:icijol-56011438
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL DAVID MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011438`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb87559e-7f0c-5cef-a166-2a10c3edf2c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb87559e-7f0c-5cef-a166-2a10c3edf2c6  

## Ownership & control

### Holdings / subsidiaries

- **GFB SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/62c658df-2be9-5eed-8ce6-3d11fbb04a78
- **GFB SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/62c658df-2be9-5eed-8ce6-3d11fbb04a78
- **SYNERGY 3 SHIPPING LTD** (director of) — https://whiteintel.dev/entity/e74a0dcb-7013-5ae9-8feb-374f3062733a
- **SYNERGY 3 SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/e74a0dcb-7013-5ae9-8feb-374f3062733a
- **SYNERGY 1 SHIPPING LTD** (director of) — https://whiteintel.dev/entity/484e37ce-e2bb-5579-8ed0-fa3bf619e833
- **SYNERGY 1 SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/484e37ce-e2bb-5579-8ed0-fa3bf619e833
- **SYNERGY 2 SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ec82d57e-7d47-535a-ac55-7c5c1c34c5df
- **SYNERGY 2 SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/ec82d57e-7d47-535a-ac55-7c5c1c34c5df
- **VIOLET HOLDING LTD** (director of) — https://whiteintel.dev/entity/308f1a64-af58-52d0-8c8c-6869c89b85c7
- **VIOLET HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/308f1a64-af58-52d0-8c8c-6869c89b85c7
- **OPTIMA SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/55bc1290-50b3-5d1d-aa28-72d09b3781bf
- **OPTIMA SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/55bc1290-50b3-5d1d-aa28-72d09b3781bf

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011438

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KARL DAVID MALLIA** — https://whiteintel.dev/entity/bb87559e-7f0c-5cef-a166-2a10c3edf2c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL DAVID MALLIA**. Human view: https://whiteintel.dev/entity/bb87559e-7f0c-5cef-a166-2a10c3edf2c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb87559e-7f0c-5cef-a166-2a10c3edf2c6._

_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"._