---
title: "INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09402cc3-d262-5a16-9f4e-569f27ac66f7
json: https://whiteintel.dev/api/public/dossier/09402cc3-d262-5a16-9f4e-569f27ac66f7
identifier: icij:icijol-55052462
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052462`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09402cc3-d262-5a16-9f4e-569f27ac66f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09402cc3-d262-5a16-9f4e-569f27ac66f7  

## Ownership & control

### Owners / controllers

- **JKRT CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bb39a75-9e61-5897-af39-02b890615c16
- **AITH WARYAGHER HOLDING B.V.** (shareholder of) — https://whiteintel.dev/entity/84f9c862-bb3a-59f5-a826-cafbeac9dbe2
- **RONDOM B.V.** (shareholder of) — https://whiteintel.dev/entity/4a7d19b9-e656-59af-8d29-4f3e4a33a50e
- **GYKOLOST B.V.** (shareholder of) — https://whiteintel.dev/entity/6f8937f7-13f8-5768-b99f-87aece5d6213

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

A **15-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052462

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/09402cc3-d262-5a16-9f4e-569f27ac66f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/09402cc3-d262-5a16-9f4e-569f27ac66f7._

_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"._