---
title: "JOSEPH MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab
json: https://whiteintel.dev/api/public/dossier/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab
identifier: icij:icijol-56019399
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab  

## Ownership & control

### Holdings / subsidiaries

- **FREEZY MEATS LIMITED** (secretary of) — https://whiteintel.dev/entity/ee66a29c-3054-5c87-86fb-268a9ec990b2
- **FREEZY MEATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee66a29c-3054-5c87-86fb-268a9ec990b2
- **IKE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MALLIA**. Human view: https://whiteintel.dev/entity/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab · Structured JSON: https://whiteintel.dev/api/public/dossier/c40e9cb8-45ea-5e5e-b2f5-41bca20de9ab._

_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"._