---
title: "ALFRED'S GENERAL TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e
json: https://whiteintel.dev/api/public/dossier/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e
identifier: icij:icijol-55010059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED'S GENERAL TRADING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e  

## Ownership & control

### Owners / controllers

- **JANET MARTIN** (director of) — https://whiteintel.dev/entity/e79904aa-d7c2-579a-ba7a-6608b0a780a9
- **JANET MARTIN** (legal representative of) — https://whiteintel.dev/entity/e79904aa-d7c2-579a-ba7a-6608b0a780a9
- **JANET MARTIN** (shareholder of) — https://whiteintel.dev/entity/e79904aa-d7c2-579a-ba7a-6608b0a780a9
- **ALFRED MARTIN** (director of) — https://whiteintel.dev/entity/bd890e25-c603-55e4-8460-5799288b5567
- **ALFRED MARTIN** (legal representative of) — https://whiteintel.dev/entity/bd890e25-c603-55e4-8460-5799288b5567
- **ALFRED MARTIN** (secretary of) — https://whiteintel.dev/entity/bd890e25-c603-55e4-8460-5799288b5567
- **ALFRED MARTIN** (shareholder of) — https://whiteintel.dev/entity/bd890e25-c603-55e4-8460-5799288b5567

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

1. **JANET MARTIN** — director of → *ALFRED'S GENERAL TRADING LIMITED*
1. **JANET MARTIN** — legal representative of → *ALFRED'S GENERAL TRADING LIMITED*
1. **JANET MARTIN** — shareholder of → *ALFRED'S GENERAL TRADING LIMITED*
1. **ALFRED MARTIN** — director of → *ALFRED'S GENERAL TRADING LIMITED*
1. **ALFRED MARTIN** — legal representative of → *ALFRED'S GENERAL TRADING LIMITED*
1. **ALFRED MARTIN** — secretary of → *ALFRED'S GENERAL TRADING LIMITED*
1. **ALFRED MARTIN** — shareholder of → *ALFRED'S GENERAL TRADING LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55010059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED'S GENERAL TRADING LIMITED**. Human view: https://whiteintel.dev/entity/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/072f2a9c-885f-5ee3-bca8-5c8e9f968c4e._

_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"._