---
title: "Alliance Trust Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67e0100f-dfe7-504e-903f-35b7149aacf5
json: https://whiteintel.dev/api/public/dossier/67e0100f-dfe7-504e-903f-35b7149aacf5
identifier: icij:icijol-80028756
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alliance Trust Company Limited

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80028756`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/67e0100f-dfe7-504e-903f-35b7149aacf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67e0100f-dfe7-504e-903f-35b7149aacf5  

## Ownership & control

### Holdings / subsidiaries

- **Amaya Group Holdings (IOM) Limited** (shareholder of) — https://whiteintel.dev/entity/8e963f8d-d587-5fad-aefd-eefece458cf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028756

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alliance Trust Company Limited**. Human view: https://whiteintel.dev/entity/67e0100f-dfe7-504e-903f-35b7149aacf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/67e0100f-dfe7-504e-903f-35b7149aacf5._

_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"._