---
title: "ALTSERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1
json: https://whiteintel.dev/api/public/dossier/9a976469-78a1-5eb7-ba4f-e7463869a6f1
identifier: icij:icijol-55002026
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTSERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002026`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a976469-78a1-5eb7-ba4f-e7463869a6f1  

## Ownership & control

### Owners / controllers

- **SAVIOUR BALZAN** (shareholder of) — https://whiteintel.dev/entity/15c8239c-c0a9-5de1-aa2b-bc7136c4d181
- **HENRY VASSALLO** (shareholder of) — https://whiteintel.dev/entity/07f5c932-a7c9-597b-abb3-a7f7f884e156
- **STEPHEN CACHIA** (shareholder of) — https://whiteintel.dev/entity/5f6c698b-fced-5dc3-9587-48da420996a4
- **CHRISTIAN HOLLAND** (shareholder of) — https://whiteintel.dev/entity/36e45cc2-8c14-5f79-b328-497dc4c8ab37
- **MARK BORG** (shareholder of) — https://whiteintel.dev/entity/e13b9bdc-cfaf-5f81-81dc-142fce0ca293
- **ANTON FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/7c38ea7c-93c0-5109-87b4-39da82ce4807
- **JULIAN MANDUCA** (shareholder of) — https://whiteintel.dev/entity/130ac377-43c2-5c47-8917-1f5cba06b473
- **JOE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/2c81b9e3-461f-5a73-9ba7-d805d849a9f9
- **MARK FENECH LAUDI** (shareholder of) — https://whiteintel.dev/entity/77fa4cdb-a0c0-5ea0-b89d-4dfd5828fc5f
- **MARK CAUSON** (shareholder of) — https://whiteintel.dev/entity/ff7c7fc1-6215-5696-b6fc-46cf37ce4721
- **ANDREW ELLUL** (shareholder of) — https://whiteintel.dev/entity/c7574564-7b68-55c2-8c8f-9118daf4d3cb
- **LAWRENCE MINTOFF** (shareholder of) — https://whiteintel.dev/entity/fddd656f-7673-5135-9d5a-26e34fe43c2d
- **ARNOLD CASSOLA** (shareholder of) — https://whiteintel.dev/entity/a2fc4dc6-1c32-53ce-a8a9-eb6da87d3902
- **LAWRENCE ATTARD** (shareholder of) — https://whiteintel.dev/entity/18566d8d-5a9a-5497-8d7a-3395b2cd4a7d

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

A **20-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)

**15** 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/55002026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTSERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9a976469-78a1-5eb7-ba4f-e7463869a6f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a976469-78a1-5eb7-ba4f-e7463869a6f1._

_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"._