ALFRED MALLIA
ALFRED MALLIA — Maltese company (icij:icijol-56048398). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALFRED MALLIA
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITED· director of
- MACHINERY SALES AND SERVICES LIMITED· director of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED MALLIA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALFRED MALLIA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFRED MALLIA is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- IL-PALMA AGRICULTURAL SUPPLIES CO LIMITEDAlso holds roles at 6 other companies
- JESMOND MALLIAdirector of
- JESMOND MALLIAlegal representative of
- JESMOND MALLIAsecretary of
- IL-PALMA INTERNATIONAL SERVICES CO. LIMITEDAlso holds roles at 3 other companies
- JESMOND MALLIAdirector of
- JESMOND MALLIAsecretary of
- KEVIN J. MAHONEYliquidator of
- MACHINERY SALES AND SERVICES LIMITEDAlso holds roles at 1 other company
- CATHERINE MALLIAshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED MALLIA?
- What is ALFRED MALLIA's risk level?
- Where does ALFRED MALLIA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALFRED MALLIA — nothing is disclosed before that.