---
title: "KEVIN MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5
json: https://whiteintel.dev/api/public/dossier/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5
identifier: icij:icijol-56054508
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054508`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5  

## Ownership & control

### Holdings / subsidiaries

- **GAME NET LTD** (director of) — https://whiteintel.dev/entity/76bd1921-6d05-569a-9059-ea1018e2c123
- **GAME NET LTD** (legal representative of) — https://whiteintel.dev/entity/76bd1921-6d05-569a-9059-ea1018e2c123

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN MALLIA**. Human view: https://whiteintel.dev/entity/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa1ab44-82bb-59e0-80e2-c2032c57bcb5._

_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"._