---
title: "NICOLA MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5
json: https://whiteintel.dev/api/public/dossier/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5
identifier: icij:icijol-56021728
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5  

## Ownership & control

### Holdings / subsidiaries

- **JAVA TRADING (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/d0d777c1-6360-53d4-b160-7dcedc87bd2d
- **TRATA VENTURES (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/9ae647a0-8593-57bc-a0b8-6c8549c12b54
- **INSIGNIA MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/ad176933-a737-54fd-bd19-e836185c9119
- **INSIGNIA CARDS LIMITED** (secretary of) — https://whiteintel.dev/entity/0c1a01d7-3770-515f-bacf-3027b1af1550

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA MALLIA**. Human view: https://whiteintel.dev/entity/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d2bb5a-6c47-5ccc-90f7-4ed288d424e5._

_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"._