---
title: "SPIRIDIONE JOHN MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bca0c4e4-8191-5464-a30d-90facfd24c7e
json: https://whiteintel.dev/api/public/dossier/bca0c4e4-8191-5464-a30d-90facfd24c7e
identifier: icij:icijol-56058833
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SPIRIDIONE JOHN MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058833`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bca0c4e4-8191-5464-a30d-90facfd24c7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bca0c4e4-8191-5464-a30d-90facfd24c7e  

## Ownership & control

### Holdings / subsidiaries

- **CARTOLAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f07cea-b95b-57ca-bfe7-31c87c0b75be
- **TRADING FOUR COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/0e786f61-c2fd-538f-96e3-109becdeda67

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058833

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPIRIDIONE JOHN MALLIA**. Human view: https://whiteintel.dev/entity/bca0c4e4-8191-5464-a30d-90facfd24c7e · Structured JSON: https://whiteintel.dev/api/public/dossier/bca0c4e4-8191-5464-a30d-90facfd24c7e._

_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"._