---
title: "STEPHANIE ALDEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/110e372c-fb2f-5451-93f5-6048ba7459b5
json: https://whiteintel.dev/api/public/dossier/110e372c-fb2f-5451-93f5-6048ba7459b5
identifier: icij:icijol-56011816
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE ALDEN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56011816`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/110e372c-fb2f-5451-93f5-6048ba7459b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/110e372c-fb2f-5451-93f5-6048ba7459b5  

## Ownership & control

### Holdings / subsidiaries

- **W.L.A.S. LIMITED** (director of) — https://whiteintel.dev/entity/69634b9a-23e1-543b-b4f2-c70f9e1441b7
- **W.L.A.S. LIMITED** (legal representative of) — https://whiteintel.dev/entity/69634b9a-23e1-543b-b4f2-c70f9e1441b7
- **NEPTUNE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a7ff53f4-4961-532e-aaa9-053ea3be0488
- **NEPTUNE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7ff53f4-4961-532e-aaa9-053ea3be0488
- **FUTURESOFT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/613b21d5-a7f1-5a71-b4ad-9eb4488b1a96
- **FUTURESOFT MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/613b21d5-a7f1-5a71-b4ad-9eb4488b1a96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011816

## 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 **STEPHANIE ALDEN** — https://whiteintel.dev/entity/110e372c-fb2f-5451-93f5-6048ba7459b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE ALDEN**. Human view: https://whiteintel.dev/entity/110e372c-fb2f-5451-93f5-6048ba7459b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/110e372c-fb2f-5451-93f5-6048ba7459b5._

_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"._