---
title: "AG ITALIAN DISTRIBUTION (MALTA) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545
json: https://whiteintel.dev/api/public/dossier/882dbd67-d65a-587f-a1e6-daa0a8af0545
identifier: icij:icijol-55058008
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AG ITALIAN DISTRIBUTION (MALTA) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058008`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/882dbd67-d65a-587f-a1e6-daa0a8af0545  

## Ownership & control

### Owners / controllers

- **GIUSEPPE ALIFANO** (shareholder of) — https://whiteintel.dev/entity/300cc540-ddda-5354-8b40-9d5d8ba7d089
- **GEOFOCUS SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/3b39db58-d6ff-50d0-ab1e-a973ce18be05

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/55058008

## 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 **AG ITALIAN DISTRIBUTION (MALTA) LTD** — https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AG ITALIAN DISTRIBUTION (MALTA) LTD**. Human view: https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545 · Structured JSON: https://whiteintel.dev/api/public/dossier/882dbd67-d65a-587f-a1e6-daa0a8af0545._

_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"._