---
title: "ALFAVIL CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5602393d-e4de-5db8-a096-eefcb8d26f64
json: https://whiteintel.dev/api/public/dossier/5602393d-e4de-5db8-a096-eefcb8d26f64
identifier: icij:icijol-55027534
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFAVIL CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5602393d-e4de-5db8-a096-eefcb8d26f64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5602393d-e4de-5db8-a096-eefcb8d26f64  

## Ownership & control

### Owners / controllers

- **ANDREW COLIN CROSS** (shareholder of) — https://whiteintel.dev/entity/d7217087-6c8c-52e9-bbe6-a6defeae0b7f
- **VILIANA GEORGIEVA DANOVA** (shareholder of) — https://whiteintel.dev/entity/5210dddd-0009-5d6b-929f-16d71992e3e5

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

A **7-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)

**3** 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/55027534

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFAVIL CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/5602393d-e4de-5db8-a096-eefcb8d26f64 · Structured JSON: https://whiteintel.dev/api/public/dossier/5602393d-e4de-5db8-a096-eefcb8d26f64._

_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"._