---
title: "ALPHARIZE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca
json: https://whiteintel.dev/api/public/dossier/777a4d03-b740-5633-8575-08e4fe1dceca
identifier: icij:icijol-55075918
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPHARIZE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075918`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/777a4d03-b740-5633-8575-08e4fe1dceca  

## Ownership & control

### Owners / controllers

- **BDAVE CONSULTANCY PTE. LTD** (shareholder of) — https://whiteintel.dev/entity/317fb3e7-64ef-5f16-8655-9b7d9eff4d5e
- **BAKUL BHARATKUMAR DAVE** (shareholder of) — https://whiteintel.dev/entity/f0a9da39-d7b0-529f-9bd6-bc05bb64bb8a

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

A **7-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)

**2** 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/55075918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHARIZE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/777a4d03-b740-5633-8575-08e4fe1dceca · Structured JSON: https://whiteintel.dev/api/public/dossier/777a4d03-b740-5633-8575-08e4fe1dceca._

_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"._