---
title: "ALPHONSE SALIBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4641133b-16ce-574f-b103-e3690fc0643e
json: https://whiteintel.dev/api/public/dossier/4641133b-16ce-574f-b103-e3690fc0643e
identifier: icij:icijol-56033114
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHONSE SALIBA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033114`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4641133b-16ce-574f-b103-e3690fc0643e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4641133b-16ce-574f-b103-e3690fc0643e  

## Ownership & control

### Holdings / subsidiaries

- **C.J.T. LIMITED** (secretary of) — https://whiteintel.dev/entity/e2e90ec5-0b11-5f32-8d0b-a032007069cd
- **VALLETTA PETROLEUM HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/192de8a2-c944-5779-8cb0-56ddca02e100
- **VALLETTA PETROLEUM HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/192de8a2-c944-5779-8cb0-56ddca02e100
- **VALLETTA BUNKERS LIMITED** (director of) — https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472
- **VALLETTA BUNKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/591c21fe-52f8-5516-a7ea-33291daee472

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033114

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHONSE SALIBA**. Human view: https://whiteintel.dev/entity/4641133b-16ce-574f-b103-e3690fc0643e · Structured JSON: https://whiteintel.dev/api/public/dossier/4641133b-16ce-574f-b103-e3690fc0643e._

_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"._