---
title: "ALEX PERICI CALASCIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74bd6d25-0795-57d8-bf86-68f8166f4f44
json: https://whiteintel.dev/api/public/dossier/74bd6d25-0795-57d8-bf86-68f8166f4f44
identifier: icij:icijol-56054974
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX PERICI CALASCIONE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054974`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74bd6d25-0795-57d8-bf86-68f8166f4f44  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74bd6d25-0795-57d8-bf86-68f8166f4f44  

## Ownership & control

### Holdings / subsidiaries

- **ALTHEA LIMITED** (director of) — https://whiteintel.dev/entity/4481774c-6b83-5200-93df-2ab142585b4d
- **ALTHEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4481774c-6b83-5200-93df-2ab142585b4d
- **BRENGO HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8f8eb14-afd1-51e0-bd9a-e392ae9e22dd
- **ABERTAX INTERNATIONAL (MALTA) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a60e0e31-3759-53da-a4d4-aab5f6a38858
- **THE STAR ASSOCIATION (HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/be637824-7639-5d35-9688-3f20c69b10eb
- **ALLIED AIRCRAFT ASSISTANCE WORLDWIDE ASSOCIATION LIMITED** (secretary of) — https://whiteintel.dev/entity/7b735852-12a6-5630-a889-334d608a6413
- **INTER-COM TRANSLATIONS MALTA(HOLDINGS) LIMITED** (secretary of) — https://whiteintel.dev/entity/f33205fe-3d6e-50cf-8943-6ddafaa1cd22
- **FAWSTINA LIMITED** (director of) — https://whiteintel.dev/entity/0bb8ee58-072d-579d-b39b-f7994797f414
- **FAWSTINA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bb8ee58-072d-579d-b39b-f7994797f414
- **FAWSTINA LIMITED** (secretary of) — https://whiteintel.dev/entity/0bb8ee58-072d-579d-b39b-f7994797f414
- **CWP LIMITED** (director of) — https://whiteintel.dev/entity/cc89c6f4-667e-5765-90c4-85457fc736dd
- **CWP LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc89c6f4-667e-5765-90c4-85457fc736dd

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054974

## 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 **ALEX PERICI CALASCIONE** — https://whiteintel.dev/entity/74bd6d25-0795-57d8-bf86-68f8166f4f44 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX PERICI CALASCIONE**. Human view: https://whiteintel.dev/entity/74bd6d25-0795-57d8-bf86-68f8166f4f44 · Structured JSON: https://whiteintel.dev/api/public/dossier/74bd6d25-0795-57d8-bf86-68f8166f4f44._

_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"._