---
title: "STEPHEN D'ALESSANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e89d19d-1112-585d-a196-2c0d874117cb
json: https://whiteintel.dev/api/public/dossier/7e89d19d-1112-585d-a196-2c0d874117cb
identifier: icij:icijol-56053242
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# STEPHEN D'ALESSANDRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053242`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7e89d19d-1112-585d-a196-2c0d874117cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e89d19d-1112-585d-a196-2c0d874117cb  

## Ownership & control

### Holdings / subsidiaries

- **CREDAL Business Consulting Ltd.** (director of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **CREDAL Business Consulting Ltd.** (legal representative of) — https://whiteintel.dev/entity/68c500e2-f18a-5357-bef4-6322af40e5f4
- **ALLSecure Ltd.** (director of) — https://whiteintel.dev/entity/b45069cf-8b13-539e-b1fd-9b07ee2ba579
- **ALLSecure Ltd.** (legal representative of) — https://whiteintel.dev/entity/b45069cf-8b13-539e-b1fd-9b07ee2ba579
- **ALLSECURE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/93c5c886-3b9e-5831-96b8-b273e3b20092
- **ALLSECURE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/93c5c886-3b9e-5831-96b8-b273e3b20092
- **E-BUSINESS SYSTEMS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/7b588519-8e83-5434-bdeb-806ca92f4460
- **E-BUSINESS SYSTEMS INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/7b588519-8e83-5434-bdeb-806ca92f4460
- **CREDAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/e4cba63a-64e2-5149-bed8-49a3bd6697da
- **CREDAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/e4cba63a-64e2-5149-bed8-49a3bd6697da
- **JUNO DIGITAL LTD** (director of) — https://whiteintel.dev/entity/c6f8a928-77ec-5dc3-80c5-98d2ab6afe63
- **JUNO DIGITAL LTD** (legal representative of) — https://whiteintel.dev/entity/c6f8a928-77ec-5dc3-80c5-98d2ab6afe63

…and **1** 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/56053242

## 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 **STEPHEN D'ALESSANDRO** — https://whiteintel.dev/entity/7e89d19d-1112-585d-a196-2c0d874117cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN D'ALESSANDRO**. Human view: https://whiteintel.dev/entity/7e89d19d-1112-585d-a196-2c0d874117cb · Structured JSON: https://whiteintel.dev/api/public/dossier/7e89d19d-1112-585d-a196-2c0d874117cb._

_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"._