---
title: "RACHEL MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f38011fc-9877-5591-bb7f-ca0e15729ef9
json: https://whiteintel.dev/api/public/dossier/f38011fc-9877-5591-bb7f-ca0e15729ef9
identifier: icij:icijol-56037239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RACHEL MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f38011fc-9877-5591-bb7f-ca0e15729ef9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f38011fc-9877-5591-bb7f-ca0e15729ef9  

## Ownership & control

### Holdings / subsidiaries

- **ABFS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **ABFS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **ABFS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/734dbbc3-a338-5ab8-8e87-731c702931e1
- **OLD MINT LIMITED** (director of) — https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
- **OLD MINT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
- **OLD MINT LIMITED** (secretary of) — https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
- **OLD MINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2223cb9-fe6b-53c3-b2b2-ba099166af36
- **OLD MINT** (shareholder of) — https://whiteintel.dev/entity/9f5dc8ab-e05e-5a0a-ac95-2014403a71b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHEL MALLIA**. Human view: https://whiteintel.dev/entity/f38011fc-9877-5591-bb7f-ca0e15729ef9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f38011fc-9877-5591-bb7f-ca0e15729ef9._

_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"._