---
title: "ALFRED DESIRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f2847fc-3ddd-5267-b100-04c506d69079
json: https://whiteintel.dev/api/public/dossier/2f2847fc-3ddd-5267-b100-04c506d69079
identifier: icij:icijol-56025900
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED DESIRA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025900`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2f2847fc-3ddd-5267-b100-04c506d69079  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f2847fc-3ddd-5267-b100-04c506d69079  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED DESIRA & SONS LTD** (director of) — https://whiteintel.dev/entity/2654d587-f605-554f-8320-f3bdb8f9eabe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025900

## 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 **ALFRED DESIRA** — https://whiteintel.dev/entity/2f2847fc-3ddd-5267-b100-04c506d69079 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED DESIRA**. Human view: https://whiteintel.dev/entity/2f2847fc-3ddd-5267-b100-04c506d69079 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f2847fc-3ddd-5267-b100-04c506d69079._

_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"._