---
title: "ISAAC MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6034f49-51cb-5193-8a07-c7fad7bc0826
json: https://whiteintel.dev/api/public/dossier/e6034f49-51cb-5193-8a07-c7fad7bc0826
identifier: icij:icijol-56047504
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ISAAC MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047504`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e6034f49-51cb-5193-8a07-c7fad7bc0826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6034f49-51cb-5193-8a07-c7fad7bc0826  

## Ownership & control

### Holdings / subsidiaries

- **FREEZY MEATS LIMITED** (director of) — https://whiteintel.dev/entity/ee66a29c-3054-5c87-86fb-268a9ec990b2
- **FREEZY MEATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee66a29c-3054-5c87-86fb-268a9ec990b2
- **MPA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/abbce9e7-a302-5014-9199-5579c2714828
- **MPA PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abbce9e7-a302-5014-9199-5579c2714828
- **IKE PROPERTIES LTD** (director of) — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078
- **IKE PROPERTIES LTD** (legal representative of) — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078
- **IKE PROPERTIES LTD** (secretary of) — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078
- **IKE PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/d17e9fc8-320d-596f-8be0-9609473c9078

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047504

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ISAAC MALLIA** — https://whiteintel.dev/entity/e6034f49-51cb-5193-8a07-c7fad7bc0826 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAAC MALLIA**. Human view: https://whiteintel.dev/entity/e6034f49-51cb-5193-8a07-c7fad7bc0826 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6034f49-51cb-5193-8a07-c7fad7bc0826._

_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"._