---
title: "ALTA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d01359-3a04-5794-9ecb-1f9cc7dfd9db
json: https://whiteintel.dev/api/public/dossier/93d01359-3a04-5794-9ecb-1f9cc7dfd9db
identifier: icij:icijol-55077152
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077152`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/93d01359-3a04-5794-9ecb-1f9cc7dfd9db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d01359-3a04-5794-9ecb-1f9cc7dfd9db  

## Ownership & control

### Owners / controllers

- **ALAN TABONE** (shareholder of) — https://whiteintel.dev/entity/85e320b8-5f77-53df-b997-84b2251735e0
- **LUKE TABONE** (shareholder of) — https://whiteintel.dev/entity/7c008b72-a106-5105-9fdf-3ee4b6dedc46

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55077152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/93d01359-3a04-5794-9ecb-1f9cc7dfd9db · Structured JSON: https://whiteintel.dev/api/public/dossier/93d01359-3a04-5794-9ecb-1f9cc7dfd9db._

_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"._