---
title: "LEANNE MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeaea0f5-be2c-5169-b940-e59bb936838a
json: https://whiteintel.dev/api/public/dossier/eeaea0f5-be2c-5169-b940-e59bb936838a
identifier: icij:icijol-56004262
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEANNE MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56004262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eeaea0f5-be2c-5169-b940-e59bb936838a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeaea0f5-be2c-5169-b940-e59bb936838a  

## Ownership & control

### Holdings / subsidiaries

- **ALESSANDRO MALLIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/3098974a-0bc3-59ae-a17c-eea44117da13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004262

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEANNE MALLIA**. Human view: https://whiteintel.dev/entity/eeaea0f5-be2c-5169-b940-e59bb936838a · Structured JSON: https://whiteintel.dev/api/public/dossier/eeaea0f5-be2c-5169-b940-e59bb936838a._

_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"._