---
title: "ALFRED FALZON SANT MANDUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/833be10f-93af-56af-85a8-d2a7fa0fc18a
json: https://whiteintel.dev/api/public/dossier/833be10f-93af-56af-85a8-d2a7fa0fc18a
identifier: icij:icijol-56041199
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FALZON SANT MANDUCA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041199`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/833be10f-93af-56af-85a8-d2a7fa0fc18a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/833be10f-93af-56af-85a8-d2a7fa0fc18a  

## Ownership & control

### Holdings / subsidiaries

- **ALBERT FS MANDUCA LTD** (director of) — https://whiteintel.dev/entity/a9e0c907-4268-5e6e-8e1b-1575e9f28f2f
- **ALBERT FS MANDUCA LTD** (legal representative of) — https://whiteintel.dev/entity/a9e0c907-4268-5e6e-8e1b-1575e9f28f2f
- **ALBERT FS MANDUCA LTD** (secretary of) — https://whiteintel.dev/entity/a9e0c907-4268-5e6e-8e1b-1575e9f28f2f
- **ALBERT FS MANDUCA LTD** (shareholder of) — https://whiteintel.dev/entity/a9e0c907-4268-5e6e-8e1b-1575e9f28f2f
- **BARRIERA TAX WAREHOUSES LIMITED** (director of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
- **BARRIERA TAX WAREHOUSES LIMITED** (legal representative of) — https://whiteintel.dev/entity/94d1c5e0-3a1f-5e5f-bbbc-0fbdfb0d8dfc
- **BIBENDO LIMITED** (director of) — https://whiteintel.dev/entity/5105eb21-4b59-58bb-9f16-ea7fdc8bbecc
- **BIBENDO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5105eb21-4b59-58bb-9f16-ea7fdc8bbecc
- **BIBENDO LIMITED** (secretary of) — https://whiteintel.dev/entity/5105eb21-4b59-58bb-9f16-ea7fdc8bbecc
- **F.S.M. ESTATES LTD** (director of) — https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5
- **F.S.M. ESTATES LTD** (legal representative of) — https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5
- **F.S.M. ESTATES LTD** (shareholder of) — https://whiteintel.dev/entity/a5a09c3e-c88f-562e-ada3-64755866c8a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041199

## 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 **ALFRED FALZON SANT MANDUCA** — https://whiteintel.dev/entity/833be10f-93af-56af-85a8-d2a7fa0fc18a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FALZON SANT MANDUCA**. Human view: https://whiteintel.dev/entity/833be10f-93af-56af-85a8-d2a7fa0fc18a · Structured JSON: https://whiteintel.dev/api/public/dossier/833be10f-93af-56af-85a8-d2a7fa0fc18a._

_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"._