---
title: "D' ALESSANDRO & ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df
json: https://whiteintel.dev/api/public/dossier/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df
identifier: icij:icijol-55065013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# D' ALESSANDRO & ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df  

## Ownership & control

### Owners / controllers

- **DENISE PICKERING** (shareholder of) — https://whiteintel.dev/entity/8f46d77a-5c19-5473-8b20-70dfa0c7ac81
- **STEPHEN P. D'ALESSANDRO** (shareholder of) — https://whiteintel.dev/entity/9c2a4659-27f4-5a41-808f-86e107fead55
- **ROBERT D'ALESSANDRO** (shareholder of) — https://whiteintel.dev/entity/cb65d796-96e9-545c-a7d0-c527cbfb15e5

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

A **8-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)

**4** 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/55065013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D' ALESSANDRO & ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df · Structured JSON: https://whiteintel.dev/api/public/dossier/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df._

_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"._