---
title: "MALLEN INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf1ac8dc-39be-5192-b11c-6897dc07af21
json: https://whiteintel.dev/api/public/dossier/cf1ac8dc-39be-5192-b11c-6897dc07af21
identifier: icij:icijol-10169056
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MALLEN INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10169056`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf1ac8dc-39be-5192-b11c-6897dc07af21  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf1ac8dc-39be-5192-b11c-6897dc07af21  

## Ownership & control

### Owners / controllers

- **SOUTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/72e9238e-ce28-5ca6-b581-d3f8afad5181
- **BANKHILL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bb12f4-2c7e-5494-a1ce-eab8486032d7
- **NORTHQUAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/61816636-241c-5be5-8b18-6a08839d863e
- **BTC NOMINEES S.A.** (shareholder of) — https://whiteintel.dev/entity/2c95409b-bb9f-5754-9a08-254e1d401950
- **BTC SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/5acccadd-7af7-5926-827a-c038e2ad22c5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10169056

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALLEN INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/cf1ac8dc-39be-5192-b11c-6897dc07af21 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALLEN INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/cf1ac8dc-39be-5192-b11c-6897dc07af21 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf1ac8dc-39be-5192-b11c-6897dc07af21._

_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"._