---
title: "ALTERNATE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f56a073-0d72-5bdd-9302-66dbb527fb29
json: https://whiteintel.dev/api/public/dossier/6f56a073-0d72-5bdd-9302-66dbb527fb29
identifier: icij:icijol-55000056
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTERNATE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000056`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f56a073-0d72-5bdd-9302-66dbb527fb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f56a073-0d72-5bdd-9302-66dbb527fb29  

## Ownership & control

### Owners / controllers

- **ANTHONY ZAHRA** (shareholder of) — https://whiteintel.dev/entity/165f3e25-956d-5802-9c40-b7604353c798
- **ANTHONY DEMAJO** (shareholder of) — https://whiteintel.dev/entity/555c8b4a-69c2-5204-8c7b-ad8088a8124a
- **EDRICHTON ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/25e27f3b-56ba-5bc7-b539-2d6c2ecdbb6b

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

A **8-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/55000056

## 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 **ALTERNATE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6f56a073-0d72-5bdd-9302-66dbb527fb29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTERNATE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6f56a073-0d72-5bdd-9302-66dbb527fb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f56a073-0d72-5bdd-9302-66dbb527fb29._

_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"._