---
title: "ALEXANDER MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bceb18de-cddf-58d5-b4ff-bcae7e1b1821
json: https://whiteintel.dev/api/public/dossier/bceb18de-cddf-58d5-b4ff-bcae7e1b1821
identifier: icij:icijol-56026041
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026041`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bceb18de-cddf-58d5-b4ff-bcae7e1b1821  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bceb18de-cddf-58d5-b4ff-bcae7e1b1821  

## Ownership & control

### Holdings / subsidiaries

- **FRESH CONNECT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b1205ab-cfcd-5f48-95b2-9fc09a2e8020
- **ALESSANDRO LIMITED** (director of) — https://whiteintel.dev/entity/00031434-940f-5bbb-b250-280a7ccc17c5
- **ALESSANDRO LIMITED** (legal representative of) — https://whiteintel.dev/entity/00031434-940f-5bbb-b250-280a7ccc17c5
- **ALESSANDRO LIMITED** (secretary of) — https://whiteintel.dev/entity/00031434-940f-5bbb-b250-280a7ccc17c5
- **ALESSANDRO LIMITED** (shareholder of) — https://whiteintel.dev/entity/00031434-940f-5bbb-b250-280a7ccc17c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026041

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MALLIA**. Human view: https://whiteintel.dev/entity/bceb18de-cddf-58d5-b4ff-bcae7e1b1821 · Structured JSON: https://whiteintel.dev/api/public/dossier/bceb18de-cddf-58d5-b4ff-bcae7e1b1821._

_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"._