Who owns Alliance Trust Company Limited?

No ownership or control links for Alliance Trust Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alliance Trust Company Limited's risk level?

WhiteIntel flags Alliance Trust Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alliance Trust Company Limited appear across sources?

Alliance Trust Company Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

Alliance Trust Company Limited

Name: Alliance Trust Company Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alliance Trust Company Limited, Organization, MT

Alliance Trust Company Limited — Maltese company (icij:icijol-80028756). 1 holding. Cited to 1 registry.

ICIJ icijol-80028756Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alliance Trust Company Limited
- Amaya Group Holdings (IOM) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alliance Trust Company Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Alliance Trust Company Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alliance Trust Company Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Amaya Group Holdings (IOM) Limited
Also holds roles at 58 other companies
- Amaya Group Holdings (IOM) Limitedshareholder of
- Ashkenazi - Rafaelshareholder of
- Belling - Steven J.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Alliance Trust Company Limited?: No ownership or control links for Alliance Trust Company Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alliance Trust Company Limited's risk level?: WhiteIntel flags Alliance Trust Company Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alliance Trust Company Limited appear across sources?: Alliance Trust Company Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alliance Trust Company Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Alliance Trust Company Limited — nothing is disclosed before that.

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