---
title: "JOANNE ALAMANGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c70891e-e101-55db-a090-d23f1cc2b736
json: https://whiteintel.dev/api/public/dossier/2c70891e-e101-55db-a090-d23f1cc2b736
identifier: icij:icijol-56050406
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOANNE ALAMANGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050406`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c70891e-e101-55db-a090-d23f1cc2b736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c70891e-e101-55db-a090-d23f1cc2b736  

## Ownership & control

### Holdings / subsidiaries

- **SOUTH RISK PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1
- **SOUTH RISK PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1
- **SOUTH RISK PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9efffe37-8926-555e-9e70-1cb8772164d1
- **Thotbooks Limited** (secretary of) — https://whiteintel.dev/entity/ef7d2386-4a98-5d9a-86f4-d7e87e562bea
- **SACHA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/2410e23d-66cc-5e4b-9931-348bddf54e3c
- **PREMIER FIDUCIARY AND TRUSTS LIMITED** (director of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a
- **PREMIER FIDUCIARY AND TRUSTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a
- **PREMIER FIDUCIARY AND TRUSTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/dcbb930a-d258-533a-9ebe-603c0f21714a
- **SOUTH RISK INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892
- **SOUTH RISK INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892
- **SOUTH RISK INSURANCE BROKERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/662ce897-0c79-5bf4-9566-4d8fbed36892
- **PFT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c
- **PFT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c
- **PFT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ab4453c-bc38-5be4-9aba-346b2258b60c
- **PHASE 2 LIMITED** (director of) — https://whiteintel.dev/entity/89ea0a9d-f39f-588e-928b-f7f34e7af1c8
- **PHASE 2 LIMITED** (legal representative of) — https://whiteintel.dev/entity/89ea0a9d-f39f-588e-928b-f7f34e7af1c8
- **GBN 44 Limited** (director of) — https://whiteintel.dev/entity/f11e853d-3f3b-5e12-9755-1e8fad2e1d80
- **GBN 44 Limited** (legal representative of) — https://whiteintel.dev/entity/f11e853d-3f3b-5e12-9755-1e8fad2e1d80
- **VENTUS INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/85bb483d-8898-5cf2-81d1-2be777cd2914
- **VENTUS INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/85bb483d-8898-5cf2-81d1-2be777cd2914
- **MELOGRANO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7b5fa8a8-1edd-5982-8299-5eef01e69f08
- **HERALD TRADERS LIMITED** (director of) — https://whiteintel.dev/entity/67ef6877-f82d-5daf-8af1-d126449214dc
- **HERALD TRADERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/67ef6877-f82d-5daf-8af1-d126449214dc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050406

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOANNE ALAMANGO**. Human view: https://whiteintel.dev/entity/2c70891e-e101-55db-a090-d23f1cc2b736 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c70891e-e101-55db-a090-d23f1cc2b736._

_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"._