---
title: "ALC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
json: https://whiteintel.dev/api/public/dossier/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
identifier: icij:icijol-55053736
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALC LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053736`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698  

## Ownership & control

### Owners / controllers

- **GLOBAL MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/db9b4766-c834-51b7-a938-0720962a8a36
- **TUMAS GROUP COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d72797ea-edf0-5ca7-8051-695218b8dd6c
- **LA LAGUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb

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

A **34-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)

**23** 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/55053736

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALC LIMITED**. Human view: https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698._

_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"._