---
title: "OLD MINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
json: https://whiteintel.dev/api/public/dossier/e2223cb9-fe6b-53c3-b2b2-ba099166af36
identifier: icij:icijol-55027686
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# OLD MINT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027686`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2223cb9-fe6b-53c3-b2b2-ba099166af36  

## Ownership & control

### Owners / controllers

- **MALCOLM MALLIA** (shareholder of) — https://whiteintel.dev/entity/95390bd2-ee57-576a-a0f5-495d410ad56b
- **RACHEL MALLIA** (shareholder of) — https://whiteintel.dev/entity/f38011fc-9877-5591-bb7f-ca0e15729ef9
- **ANTHONY SAMMUT** (shareholder of) — https://whiteintel.dev/entity/83847da5-c5da-5884-a057-3ea641d78edb

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

A **8-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55027686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLD MINT LIMITED**. Human view: https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2223cb9-fe6b-53c3-b2b2-ba099166af36._

_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"._