---
title: "STRAND ALLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482
json: https://whiteintel.dev/api/public/dossier/4be9598b-aea3-5fb6-81d1-e373c877e482
identifier: icij:icijol-55067653
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STRAND ALLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55067653`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4be9598b-aea3-5fb6-81d1-e373c877e482  

## Ownership & control

### Owners / controllers

- **ANGELO DARRIGO** (shareholder of) — https://whiteintel.dev/entity/5ebfa4e7-b92b-56dc-9896-90f4a0a2989a
- **JEAN PAUL GAUCI** (shareholder of) — https://whiteintel.dev/entity/7f315fd6-6add-592a-9519-6df063db2505
- **DUNCAN STIVALA** (shareholder of) — https://whiteintel.dev/entity/608c6581-86f4-5590-995d-102c951ab5b5
- **MARIO GAUCI** (shareholder of) — https://whiteintel.dev/entity/df7d45fa-83c4-510f-b9a9-1f33ab404032
- **MB INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bf74e2a-6983-5328-93e4-f497462ba8cb

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

A **14-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)

**6** 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/55067653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STRAND ALLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/4be9598b-aea3-5fb6-81d1-e373c877e482 · Structured JSON: https://whiteintel.dev/api/public/dossier/4be9598b-aea3-5fb6-81d1-e373c877e482._

_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"._