---
title: "ALEXEI DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75
json: https://whiteintel.dev/api/public/dossier/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75
identifier: icij:icijol-56022264
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXEI DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022264`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75  

## Ownership & control

### Holdings / subsidiaries

- **Hamels (Malta) Limited** (director of) — https://whiteintel.dev/entity/b6e4d5b1-ec52-5ec2-acd2-9459ea905a37
- **Hamels (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/b6e4d5b1-ec52-5ec2-acd2-9459ea905a37
- **Hamels (Malta) Limited** (secretary of) — https://whiteintel.dev/entity/b6e4d5b1-ec52-5ec2-acd2-9459ea905a37
- **INDUSTRY CHEMICAL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/6cd73754-2564-5948-a857-e8f1d6465203
- **LEX CORPORATE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/fdc9d5c5-47e7-5e47-9d91-fc1a69f727b2
- **Industry Chemical Supplies Ltd.** (director of) — https://whiteintel.dev/entity/5dd87d54-dd5c-58e0-b539-bd115b5a3625
- **Industry Chemical Supplies Ltd.** (legal representative of) — https://whiteintel.dev/entity/5dd87d54-dd5c-58e0-b539-bd115b5a3625
- **Industry Chemical Supplies Ltd.** (secretary of) — https://whiteintel.dev/entity/5dd87d54-dd5c-58e0-b539-bd115b5a3625
- **SALUTIS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/7d5fa7f3-724e-5131-a42f-7c0bbd21e776
- **VESTIRE LA MODA LTD** (secretary of) — https://whiteintel.dev/entity/c43d73dc-83c1-5ff3-9036-4bc6de0068c6
- **AMR Holdings Ltd.** (secretary of) — https://whiteintel.dev/entity/68c59ed6-9cb8-5170-9816-0eead4fd8538
- **Global Plant and Equipment Ltd.** (secretary of) — https://whiteintel.dev/entity/75559f30-3195-57e3-95b3-ef48d742612f

…and **35** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022264

## 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 **ALEXEI DALLI** — https://whiteintel.dev/entity/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXEI DALLI**. Human view: https://whiteintel.dev/entity/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c6ed0d6-457a-5ef9-b7cb-a6ee78147d75._

_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"._