---
title: "ALTER DOMUS (TREASURY) MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2
json: https://whiteintel.dev/api/public/dossier/4821ec49-fe90-5cf9-b19a-ed9255f321d2
identifier: icij:icijol-55059772
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTER DOMUS (TREASURY) MALTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059772`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4821ec49-fe90-5cf9-b19a-ed9255f321d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALTER DOMUS (TREASURY) MALTA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56086293` — https://whiteintel.dev/entity/15b399ab-49b7-5e2d-a50e-94690f9ab00b
- **ALTER DOMUS (TREASURY) MALTA LIMITED** — GLEIF · `lei:222100TUMOQ6SU8Y6674` — https://whiteintel.dev/entity/b164a334-9aa3-52bf-a522-eee680c2eed8

## Ownership & control

### Owners / controllers

- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261
- **ALTER DOMUS (HOLDING) MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/13ab587d-ee24-550e-9133-89c78f267eff

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

A **9-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)

**2** 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/55059772

## 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 **ALTER DOMUS (TREASURY) MALTA LIMITED** — https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTER DOMUS (TREASURY) MALTA LIMITED**. Human view: https://whiteintel.dev/entity/4821ec49-fe90-5cf9-b19a-ed9255f321d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4821ec49-fe90-5cf9-b19a-ed9255f321d2._

_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"._