Who owns ALEXANDER MALLIA?

No ownership or control links for ALEXANDER MALLIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALEXANDER MALLIA's risk level?

WhiteIntel flags ALEXANDER MALLIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALEXANDER MALLIA appear across sources?

ALEXANDER MALLIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage

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ALEXANDER MALLIA

Name: ALEXANDER MALLIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER MALLIA, Organization, MT

MediumOrganizationMT

Organization · MT

View network

JSON / MCPsample

Markdown twin

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALEXANDER MALLIA
- FRESH CONNECT LIMITED· shareholder of
- ALESSANDRO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALEXANDER MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALEXANDER MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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FRESH CONNECT LIMITED
Also holds roles at 6 other companies
- HERMANN MALLIAdirector of
- HERMANN MALLIAlegal representative of
- HERMANN MALLIAsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALEXANDER MALLIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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