---
title: "ALCOM ENTERPRISES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81
json: https://whiteintel.dev/api/public/dossier/1cbb86cf-32ea-55e1-91e4-0a505e218e81
identifier: icij:icijol-55006564
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALCOM ENTERPRISES COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006564`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cbb86cf-32ea-55e1-91e4-0a505e218e81  

## Ownership & control

### Owners / controllers

- **DUNCAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a12ba06d-f074-5e0d-a424-e0e0955e9b2a
- **FRANK FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/85314bfd-bcd0-50cd-97db-1064f4e79c6b
- **MALCOLM FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/c07ae1cb-49f3-5a80-aa2f-c258a9c9ef79
- **ALPHACOM INT. SERVICES CO. LTD** (shareholder of) — https://whiteintel.dev/entity/3ec8ff6b-0494-5440-8cac-5f599955518b

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

A **11-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/55006564

## 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 **ALCOM ENTERPRISES COMPANY LIMITED** — https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCOM ENTERPRISES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1cbb86cf-32ea-55e1-91e4-0a505e218e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cbb86cf-32ea-55e1-91e4-0a505e218e81._

_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"._