---
title: "ALM LUXEMBOURG SERVICES SARL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96db1bdf-060e-5232-b8cb-ff0aa0ea1847
json: https://whiteintel.dev/api/public/dossier/96db1bdf-060e-5232-b8cb-ff0aa0ea1847
identifier: icij:icijol-56076723
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALM LUXEMBOURG SERVICES SARL

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-56076723`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/96db1bdf-060e-5232-b8cb-ff0aa0ea1847  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96db1bdf-060e-5232-b8cb-ff0aa0ea1847  

## Ownership & control

### Holdings / subsidiaries

- **ALM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/32626aee-d140-52dd-81d0-dd912863bd35
- **ALM MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/32626aee-d140-52dd-81d0-dd912863bd35
- **ALFA DUTY FREE MALTA LIMITED** (director of) — https://whiteintel.dev/entity/5fa5223c-81b5-5c92-89d1-7ef98c54a3dc
- **ALFA DUTY FREE MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fa5223c-81b5-5c92-89d1-7ef98c54a3dc
- **LOGICAL ENERGY MALTA LIMITED** (director of) — https://whiteintel.dev/entity/0e0e179b-8ad6-5049-9187-89826425d9ce
- **LOGICAL ENERGY MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/0e0e179b-8ad6-5049-9187-89826425d9ce
- **ALFA DUTY FREE VESSEL LIMITED** (director of) — https://whiteintel.dev/entity/5f3c9838-1de0-5896-be52-cee9d9b686e4
- **ALFA DUTY FREE VESSEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f3c9838-1de0-5896-be52-cee9d9b686e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALM LUXEMBOURG SERVICES SARL**. Human view: https://whiteintel.dev/entity/96db1bdf-060e-5232-b8cb-ff0aa0ea1847 · Structured JSON: https://whiteintel.dev/api/public/dossier/96db1bdf-060e-5232-b8cb-ff0aa0ea1847._

_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"._