---
title: "DAVID MALLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1
json: https://whiteintel.dev/api/public/dossier/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1
identifier: icij:icijol-56066052
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID MALLIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066052`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1  

## Ownership & control

### Holdings / subsidiaries

- **WDM LIMITED** (director of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **WDM LIMITED** (secretary of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **WDM LIMITED** (shareholder of) — https://whiteintel.dev/entity/935c95c9-a70e-54e6-b2a2-84cf68fce01a
- **BLUE PLANET HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/1aee5336-3cab-5f7d-ae6a-0f407734be15
- **BLUE PLANET HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/1aee5336-3cab-5f7d-ae6a-0f407734be15
- **BLUE PLANET INVESTMENT MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953
- **BLUE PLANET INVESTMENT MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b638d7ef-6cef-52c7-84b2-fe99855cf953
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163
- **CHARTS INVESTMENT MANAGEMENT SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b644b34-cb15-5689-98c3-d915ff540163

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066052

## 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 **DAVID MALLIA** — https://whiteintel.dev/entity/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID MALLIA**. Human view: https://whiteintel.dev/entity/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7d17151-3d11-50df-83d5-2b5b1dd8a8f1._

_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"._