---
title: "ALPHA VALUE MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b55a7f5-21c3-5fa1-b700-e464f4df76e8
json: https://whiteintel.dev/api/public/dossier/7b55a7f5-21c3-5fa1-b700-e464f4df76e8
identifier: icij:icijol-56083902
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHA VALUE MANAGEMENT LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083902`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7b55a7f5-21c3-5fa1-b700-e464f4df76e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b55a7f5-21c3-5fa1-b700-e464f4df76e8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHA VALUE MANAGEMENT LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55046604` — https://whiteintel.dev/entity/077d8920-267f-526c-b51c-324534949ec8
- **ALPHA VALUE MANAGEMENT LIMITED** — GLEIF · `lei:21380023BOO37ZG47O86` — https://whiteintel.dev/entity/905a571c-4d22-54de-9fc3-eb0281f1371e

## Ownership & control

### Holdings / subsidiaries

- **SUNSHINE FUND (MALTA) SICAV LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0ae5b53-e389-5125-ae1b-ea0c51504273

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

A **6-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/56083902

## 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 **ALPHA VALUE MANAGEMENT LIMITED** — https://whiteintel.dev/entity/7b55a7f5-21c3-5fa1-b700-e464f4df76e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA VALUE MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/7b55a7f5-21c3-5fa1-b700-e464f4df76e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b55a7f5-21c3-5fa1-b700-e464f4df76e8._

_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"._