---
title: "ALB HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ebe06db-a297-5614-8682-2ddcd254f48a
json: https://whiteintel.dev/api/public/dossier/5ebe06db-a297-5614-8682-2ddcd254f48a
identifier: icij:icijol-56088140
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALB HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088140`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ebe06db-a297-5614-8682-2ddcd254f48a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ebe06db-a297-5614-8682-2ddcd254f48a  

## Ownership & control

### Holdings / subsidiaries

- **ALB FOREX TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e8cfd85c-61a6-58ff-970c-1030c3a64dd7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALB HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/5ebe06db-a297-5614-8682-2ddcd254f48a · Structured JSON: https://whiteintel.dev/api/public/dossier/5ebe06db-a297-5614-8682-2ddcd254f48a._

_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"._