---
title: "ALFRED CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bf4e91d-901e-5c29-964f-c494be066e17
json: https://whiteintel.dev/api/public/dossier/2bf4e91d-901e-5c29-964f-c494be066e17
identifier: icij:icijol-56048759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2bf4e91d-901e-5c29-964f-c494be066e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bf4e91d-901e-5c29-964f-c494be066e17  

## Ownership & control

### Holdings / subsidiaries

- **SUNSET HOMES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d8eaae7-d18a-5a01-8085-4b792191b961
- **SCRIBBLERS PAPER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/25bd4c50-9ffc-543d-a1d5-e1ddeadac8c5
- **CHERRY ASSETS LTD** (director of) — https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
- **CHERRY ASSETS LTD** (legal representative of) — https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
- **CHERRY ASSETS LTD** (secretary of) — https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
- **CHERRY ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/e8ecc966-0a91-55f8-9ffc-fb012ef0d90a
- **AXIS LIMITED** (director of) — https://whiteintel.dev/entity/89b36707-00cd-5e3c-bc58-9a13e7370880

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED CALASCIONE**. Human view: https://whiteintel.dev/entity/2bf4e91d-901e-5c29-964f-c494be066e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bf4e91d-901e-5c29-964f-c494be066e17._

_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"._