---
title: "ALLEYBE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a360b4f-c381-5acf-acb3-dcd6c818ef53
json: https://whiteintel.dev/api/public/dossier/0a360b4f-c381-5acf-acb3-dcd6c818ef53
identifier: icij:icijol-55068057
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLEYBE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55068057`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0a360b4f-c381-5acf-acb3-dcd6c818ef53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a360b4f-c381-5acf-acb3-dcd6c818ef53  

## Ownership & control

### Owners / controllers

- **MAUREEN PSAILA** (shareholder of) — https://whiteintel.dev/entity/50737562-518a-5d25-9529-bc7134d9ab2b
- **APPLEBE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/23c78c70-9ea1-5325-9267-50322158fd0a

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

A **9-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)

**4** 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/55068057

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYBE LIMITED**. Human view: https://whiteintel.dev/entity/0a360b4f-c381-5acf-acb3-dcd6c818ef53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a360b4f-c381-5acf-acb3-dcd6c818ef53._

_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"._