---
title: "VLADIMIR MALIKOV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69174f86-2a72-5fa2-9e83-3197f25746a2
json: https://whiteintel.dev/api/public/dossier/69174f86-2a72-5fa2-9e83-3197f25746a2
identifier: icij:icijol-56012265
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VLADIMIR MALIKOV

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69174f86-2a72-5fa2-9e83-3197f25746a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69174f86-2a72-5fa2-9e83-3197f25746a2  

## Ownership & control

### Holdings / subsidiaries

- **ALERTING ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
- **ALERTING ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
- **ALERTING ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
- **ALERTING ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
- **K.A.J. INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097
- **K.A.J. INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097
- **K.A.J. INTERNATIONAL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/f5c2f02b-bafa-5bf1-a9d6-a8d7fc3e2097

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012265

## 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 **VLADIMIR MALIKOV** — https://whiteintel.dev/entity/69174f86-2a72-5fa2-9e83-3197f25746a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VLADIMIR MALIKOV**. Human view: https://whiteintel.dev/entity/69174f86-2a72-5fa2-9e83-3197f25746a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/69174f86-2a72-5fa2-9e83-3197f25746a2._

_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"._