---
title: "WILFRED ASCIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dddb1e10-798d-59d9-a2dd-14d3aaa5823d
json: https://whiteintel.dev/api/public/dossier/dddb1e10-798d-59d9-a2dd-14d3aaa5823d
identifier: icij:icijol-56030707
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILFRED ASCIAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030707`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dddb1e10-798d-59d9-a2dd-14d3aaa5823d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dddb1e10-798d-59d9-a2dd-14d3aaa5823d  

## Ownership & control

### Holdings / subsidiaries

- **MJA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **MJA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/61527adf-86c9-5d04-824d-80966af50792
- **ALLIED INSURANCE AGENCY LIMITED** (director of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
- **ALLIED INSURANCE AGENCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c
- **ALLIED INSURANCE AGENCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/443d5622-8bec-5f13-ab6b-7bf856bd533c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED ASCIAK**. Human view: https://whiteintel.dev/entity/dddb1e10-798d-59d9-a2dd-14d3aaa5823d · Structured JSON: https://whiteintel.dev/api/public/dossier/dddb1e10-798d-59d9-a2dd-14d3aaa5823d._

_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"._