---
title: "RACHELLE D'ALESSANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5cb9f0-3430-54a2-ab05-64935c79f906
json: https://whiteintel.dev/api/public/dossier/4d5cb9f0-3430-54a2-ab05-64935c79f906
identifier: icij:icijol-56064195
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RACHELLE D'ALESSANDRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064195`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4d5cb9f0-3430-54a2-ab05-64935c79f906  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5cb9f0-3430-54a2-ab05-64935c79f906  

## Ownership & control

### Holdings / subsidiaries

- **CREDAL Business Consulting Ltd.** (director of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **CREDAL Business Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **E-BUSINESS SYSTEMS INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/7b588519-8e83-5434-bdeb-806ca92f4460

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064195

## 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 **RACHELLE D'ALESSANDRO** — https://whiteintel.dev/entity/4d5cb9f0-3430-54a2-ab05-64935c79f906 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHELLE D'ALESSANDRO**. Human view: https://whiteintel.dev/entity/4d5cb9f0-3430-54a2-ab05-64935c79f906 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5cb9f0-3430-54a2-ab05-64935c79f906._

_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"._