---
title: "ALPHA OIL SERVICES & TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02cf56df-e49f-50d6-b56c-9ee8cf6073ca
json: https://whiteintel.dev/api/public/dossier/02cf56df-e49f-50d6-b56c-9ee8cf6073ca
identifier: icij:icijol-55001568
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHA OIL SERVICES & TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55001568`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02cf56df-e49f-50d6-b56c-9ee8cf6073ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02cf56df-e49f-50d6-b56c-9ee8cf6073ca  

## Ownership & control

### Owners / controllers

- **DERRICK PISANI** (shareholder of) — https://whiteintel.dev/entity/44de11a3-3628-53c4-aa66-83119d700857
- **PAUL PISANI** (shareholder of) — https://whiteintel.dev/entity/f71f1ca2-bdfb-57dd-abde-7382ddd30c26

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

A **5-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)

**3** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55001568

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA OIL SERVICES & TRADING LIMITED**. Human view: https://whiteintel.dev/entity/02cf56df-e49f-50d6-b56c-9ee8cf6073ca · Structured JSON: https://whiteintel.dev/api/public/dossier/02cf56df-e49f-50d6-b56c-9ee8cf6073ca._

_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"._