---
title: "ALPINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201
json: https://whiteintel.dev/api/public/dossier/024635b6-49a5-5352-b017-18d352cf9201
identifier: lei:2138008H1IMLTAG54T10
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPINE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2138008H1IMLTAG54T10`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/024635b6-49a5-5352-b017-18d352cf9201  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55019391` — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **ALPINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56079954` — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037

## Ownership & control

### Holdings / subsidiaries

- **COMTEC SERVICE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/da0fc268-f364-5fe1-8863-6f24495026e4
- **COMTEC SERVICE LIMITED** (parent) — https://whiteintel.dev/entity/da0fc268-f364-5fe1-8863-6f24495026e4

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138008H1IMLTAG54T10

## 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 **ALPINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201 · Structured JSON: https://whiteintel.dev/api/public/dossier/024635b6-49a5-5352-b017-18d352cf9201._

_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"._