---
title: "VICTOR LICARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0
json: https://whiteintel.dev/api/public/dossier/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0
identifier: icij:icijol-56067637
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTOR LICARI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56067637`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0  

## Ownership & control

### Holdings / subsidiaries

- **ALFA-TRX LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d7cb8f8-11cf-5765-9896-f54188fc2251
- **ALFATRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067637

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTOR LICARI**. Human view: https://whiteintel.dev/entity/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0._

_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"._