---
title: "RACHELLE D'ALESSANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8988abd5-04f5-522a-bcfe-82e1e8e35715
json: https://whiteintel.dev/api/public/dossier/8988abd5-04f5-522a-bcfe-82e1e8e35715
identifier: icij:icijol-56009050
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RACHELLE D'ALESSANDRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56009050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8988abd5-04f5-522a-bcfe-82e1e8e35715  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8988abd5-04f5-522a-bcfe-82e1e8e35715  

## Ownership & control

### Holdings / subsidiaries

- **D' ALESSANDRO & ASSOCIATES LTD** (secretary of) — https://whiteintel.dev/entity/3ee5f7cd-8fbe-5e83-b493-db6f4ca442df

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHELLE D'ALESSANDRO**. Human view: https://whiteintel.dev/entity/8988abd5-04f5-522a-bcfe-82e1e8e35715 · Structured JSON: https://whiteintel.dev/api/public/dossier/8988abd5-04f5-522a-bcfe-82e1e8e35715._

_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"._