---
title: "ALFATRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973
json: https://whiteintel.dev/api/public/dossier/4cbdc0b0-7583-5156-8359-ff7ea1b07973
identifier: icij:icijol-55077307
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFATRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077307`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cbdc0b0-7583-5156-8359-ff7ea1b07973  

## Ownership & control

### Owners / controllers

- **MICHAEL I LICARI** (shareholder of) — https://whiteintel.dev/entity/a227ca87-2291-5804-84df-cf7ee3c9c1ec
- **JOSEPH LICARI** (shareholder of) — https://whiteintel.dev/entity/6f440614-1eaa-5073-8cbf-539c69f710f0
- **IGNATIUS LICARI** (shareholder of) — https://whiteintel.dev/entity/c284b941-3c04-5a88-b058-5ac31fdabdf3
- **VINCENT LICARI** (shareholder of) — https://whiteintel.dev/entity/b4cea9d1-c5e6-5fe8-8585-85ac9dc81374
- **PAUL LICARI** (shareholder of) — https://whiteintel.dev/entity/6a86f277-e3ba-50cb-b840-74ae94e8b5b5
- **BERNARDETTE LICARI** (shareholder of) — https://whiteintel.dev/entity/56e1b45f-f5cd-5a6a-b87e-c86c84d8de0b
- **VICTOR LICARI** (shareholder of) — https://whiteintel.dev/entity/3ca8e75c-53b2-59ef-ba08-92ea9e6247b0

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

A **12-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)

**8** 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/55077307

## 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 **ALFATRADE LIMITED** — https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFATRADE LIMITED**. Human view: https://whiteintel.dev/entity/4cbdc0b0-7583-5156-8359-ff7ea1b07973 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cbdc0b0-7583-5156-8359-ff7ea1b07973._

_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"._