---
title: "Malcolm Mallia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de826d5d-80f7-5ab5-98b2-e1fd3618362c
json: https://whiteintel.dev/api/public/dossier/de826d5d-80f7-5ab5-98b2-e1fd3618362c
identifier: icij:icijol-56066666
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Malcolm Mallia

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-56066666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de826d5d-80f7-5ab5-98b2-e1fd3618362c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de826d5d-80f7-5ab5-98b2-e1fd3618362c  

## Ownership & control

### Holdings / subsidiaries

- **Babbage Limited** (director of) — https://whiteintel.dev/entity/f39e2b07-d50e-514f-a112-6fbc1731b96b
- **Babbage Limited** (legal representative of) — https://whiteintel.dev/entity/f39e2b07-d50e-514f-a112-6fbc1731b96b
- **Babbage Limited** (secretary of) — https://whiteintel.dev/entity/f39e2b07-d50e-514f-a112-6fbc1731b96b
- **Babbage Limited** (shareholder of) — https://whiteintel.dev/entity/f39e2b07-d50e-514f-a112-6fbc1731b96b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066666

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Malcolm Mallia**. Human view: https://whiteintel.dev/entity/de826d5d-80f7-5ab5-98b2-e1fd3618362c · Structured JSON: https://whiteintel.dev/api/public/dossier/de826d5d-80f7-5ab5-98b2-e1fd3618362c._

_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"._