---
title: "KEVIN ALAMANGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cafcce9-bf38-52dc-8f94-ac2abf711210
json: https://whiteintel.dev/api/public/dossier/8cafcce9-bf38-52dc-8f94-ac2abf711210
identifier: icij:icijol-56030239
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEVIN ALAMANGO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030239`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cafcce9-bf38-52dc-8f94-ac2abf711210  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cafcce9-bf38-52dc-8f94-ac2abf711210  

## Ownership & control

### Holdings / subsidiaries

- **ENGINERIA LIMITED** (director of) — https://whiteintel.dev/entity/7e54b36e-9afa-5285-a7a7-f64377b6b977
- **ENGINERIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e54b36e-9afa-5285-a7a7-f64377b6b977
- **ENGINERIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e54b36e-9afa-5285-a7a7-f64377b6b977
- **TriGold Limited** (director of) — https://whiteintel.dev/entity/0963c270-5abb-562f-baaf-72d53ce73a83
- **TriGold Limited** (legal representative of) — https://whiteintel.dev/entity/0963c270-5abb-562f-baaf-72d53ce73a83
- **TriGold Limited** (shareholder of) — https://whiteintel.dev/entity/0963c270-5abb-562f-baaf-72d53ce73a83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030239

## 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 **KEVIN ALAMANGO** — https://whiteintel.dev/entity/8cafcce9-bf38-52dc-8f94-ac2abf711210 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN ALAMANGO**. Human view: https://whiteintel.dev/entity/8cafcce9-bf38-52dc-8f94-ac2abf711210 · Structured JSON: https://whiteintel.dev/api/public/dossier/8cafcce9-bf38-52dc-8f94-ac2abf711210._

_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"._