---
title: "AlGoals Malta Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38532d30-b89d-5ae9-9a73-b5741d5ff357
json: https://whiteintel.dev/api/public/dossier/38532d30-b89d-5ae9-9a73-b5741d5ff357
identifier: icij:icijol-55062463
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AlGoals Malta Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062463`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/38532d30-b89d-5ae9-9a73-b5741d5ff357  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38532d30-b89d-5ae9-9a73-b5741d5ff357  

## Ownership & control

### Owners / controllers

- **BRINKLEY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c179adc5-ca1e-5dee-b76f-6dc11032c45a
- **GIORA AHARONOV** (shareholder of) — https://whiteintel.dev/entity/a9dce6d7-c4d3-54aa-94a2-72a8e6cedeeb
- **CHAIM YOSEPH EVEN ZAHAV** (shareholder of) — https://whiteintel.dev/entity/1587a3b6-fbba-537d-8c81-f4bb4901797f
- **ECap One Limited** (shareholder of) — https://whiteintel.dev/entity/7000e54a-20ca-5be3-81da-fda9487948e6
- **YOTAM SHLOMO ZOHAR** (shareholder of) — https://whiteintel.dev/entity/f03be421-6ddc-5580-b898-253a42e2702b
- **ITAI INCZE** (shareholder of) — https://whiteintel.dev/entity/cbbe883f-ab0a-5e20-827e-45ba3ce73a74
- **APM INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/edfcfde2-0b47-52de-b0fb-bc324bc279e8

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

A **10-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)

**3** 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/55062463

## 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 **AlGoals Malta Ltd** — https://whiteintel.dev/entity/38532d30-b89d-5ae9-9a73-b5741d5ff357 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AlGoals Malta Ltd**. Human view: https://whiteintel.dev/entity/38532d30-b89d-5ae9-9a73-b5741d5ff357 · Structured JSON: https://whiteintel.dev/api/public/dossier/38532d30-b89d-5ae9-9a73-b5741d5ff357._

_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"._