---
title: "ETIENNE MALLIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc884485-5e2e-5790-ad12-9b8d3157ae4e
json: https://whiteintel.dev/api/public/dossier/bc884485-5e2e-5790-ad12-9b8d3157ae4e
identifier: icij:icijol-55027372
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ETIENNE MALLIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027372`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc884485-5e2e-5790-ad12-9b8d3157ae4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc884485-5e2e-5790-ad12-9b8d3157ae4e  

## Ownership & control

### Owners / controllers

- **CHANELLE MALLIA** (shareholder of) — https://whiteintel.dev/entity/022a2e1c-7265-5c78-aacd-69005b68f2fc
- **SHALDON MALLIA** (shareholder of) — https://whiteintel.dev/entity/a8bba628-347e-57cf-b5ed-9e720974a10b
- **ETIENNE MALLIA** (shareholder of) — https://whiteintel.dev/entity/34c0b4c3-9f98-520b-96f1-7f65110c17b8

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027372

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETIENNE MALLIA LIMITED**. Human view: https://whiteintel.dev/entity/bc884485-5e2e-5790-ad12-9b8d3157ae4e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc884485-5e2e-5790-ad12-9b8d3157ae4e._

_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"._