---
title: "MARIO MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe
json: https://whiteintel.dev/api/public/dossier/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe
identifier: icij:icijol-56034571
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe  

## Ownership & control

### Holdings / subsidiaries

- **MSV LIFE P.L.C.** (director of) — https://whiteintel.dev/entity/63090f8d-5c03-5295-ae19-1b88df936064
- **CHURCH WHARF PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/282705a1-59f8-56c9-8cdd-fa391451da97
- **CHURCH WHARF PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/282705a1-59f8-56c9-8cdd-fa391451da97
- **BOV INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6bd1e3e3-230d-5fed-882c-5f0d17a269be
- **VALLETTA FUND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/92b2fce8-a043-5fcd-8b6f-ed3a71246f3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO MALLIA**. Human view: https://whiteintel.dev/entity/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e84040-75a2-5acf-a5ca-35c7f3dc0dfe._

_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"._