--- title: "ALEXANDER MAMO — Ownership Dossier" canonical: https://whiteintel.dev/entity/9c1929cb-b809-5942-8783-5e8352198387 json: https://whiteintel.dev/api/public/dossier/9c1929cb-b809-5942-8783-5e8352198387 identifier: icij:icijol-56056439 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ALEXANDER MAMO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56056439` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/9c1929cb-b809-5942-8783-5e8352198387 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c1929cb-b809-5942-8783-5e8352198387 ## Ownership & control ### Holdings / subsidiaries - **KPMG PROPERTY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b1078b81-46f4-55f2-8b82-5c02717ab2b5 - **HBOS INVESTMENT MANAGEMENT HOLDINGS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c531091-313f-57b7-a631-05ec4dc00455 - **ROPE ACCESS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/c7f9c324-64bb-5cfa-8996-1a2d16fa0046 - **Fortis Holding Malta Ltd** (liquidator of) — https://whiteintel.dev/entity/5212d23e-ceeb-5fe8-9f4e-d3bc73894fd8 - **KP CO. LTD** (liquidator of) — https://whiteintel.dev/entity/1ddafa6c-a507-5d9a-a6db-fc0674bffe87 - **TLC CONSULTING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e9b89dae-1467-5542-aa35-29b6a4386731 - **PADDY POWER BOOKMAKERS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/1d70ae3f-28f3-5d8f-91c2-ab674d308cb1 - **HERMITAGE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2b7eda3f-3917-5d9d-ab99-e36a2b88deb8 - **SLAP II MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/224b6ebd-0e2b-5190-982b-e1f0bb3e6f62 - **PADMINI INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/37dabf64-9de6-5091-9ba0-c556542aac97 - **INVEST EQUITY INTERNATIONAL HOLDING LTD.** (liquidator of) — https://whiteintel.dev/entity/aa8f9aa9-0a59-5d38-8f22-ed619adb7e16 - **INTERNATIONAL SKY TRADE ENGINEERING & PROJECT SERVICES CORP LIMITED** (liquidator of) — https://whiteintel.dev/entity/66fe6d51-631e-5813-a5b0-7d9e395c61b9 - **EUROMEDIC INTERNATIONAL TRAINING LIMITED** (liquidator of) — https://whiteintel.dev/entity/6df52ac4-b539-5852-a0ef-b9d11fe5035d - **ORCHARD BEACH LIMITED** (director of) — https://whiteintel.dev/entity/b713cd69-d205-5fe6-8630-43a23731b1da - **ORCHARD BEACH LIMITED** (legal representative of) — https://whiteintel.dev/entity/b713cd69-d205-5fe6-8630-43a23731b1da - **LATINA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/75a6bb5b-254a-5a06-85f4-c146c687dfe3 - **KL CORP MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/2a532f75-8947-56ad-bc03-e732074b7c6d - **IPERE HOLDING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/3dd4563a-6bcc-5632-b57c-23bb5a308eab - **IPERE INVESTING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/ec7758e1-a607-55a6-b94b-411b3c17cb7e - **CACTUS INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f6364895-81b0-5f8f-8db8-f04088205d0d - **Sky Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/5b08109f-79dc-5051-99e5-afa1bbb4c8f6 - **LATIN POWER III MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/c8bb6814-634a-5f0b-9b30-da006b3467f1 - **TOPICAL INDUSTRIES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e7f3f563-1db2-52b3-9837-59e47987f077 - **PLUTO LIMITED** (liquidator of) — https://whiteintel.dev/entity/dcc0c1d2-3b6d-5096-910e-a4c2b30a7abf - **Merluz Limited** (liquidator of) — https://whiteintel.dev/entity/85afe051-9fe5-572f-95f9-685c0b6bc2c7 - **Pulena Limited** (liquidator of) — https://whiteintel.dev/entity/88f5f506-120c-57ff-9910-57ec86aeb232 - **Pforce Limited** (liquidator of) — https://whiteintel.dev/entity/16689b16-a8a9-5969-985c-1ff1f1e1ceb8 - **BILANCIA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0d0e4f83-38a4-51dd-97b5-22c079863315 - **NORTH COLONNADE (HOLDINGS) (MALTA) PLC** (liquidator of) — https://whiteintel.dev/entity/c1f7fcec-4598-5795-8033-5330f07572cb - **GAMON SOLUTIONS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab689685-26b7-52f8-907e-b6d9116a51ce - **MDFC LIMITED** (liquidator of) — https://whiteintel.dev/entity/ce6b168c-f6c6-5fa5-a0ed-ee5560e3f55b - **LS PROPERTY SERVICES MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/657ed8db-2aa1-57fc-889c-4fcc46e579be - **CAMPER AND NICHOLSONS MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/102e9e0f-fcff-5f1a-8772-603f5cfe451c - **REMEDIATION SOLUTIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5a1e2d9a-791c-51fc-8e17-00f783571349 - **Challenger LBC Terminals Junior Company Limited** (liquidator of) — https://whiteintel.dev/entity/f7bde1db-3adb-587a-b02b-35c75eefcad9 - **LIREO LTD** (liquidator of) — https://whiteintel.dev/entity/f7a1930e-72ab-5f26-b2fe-3ff9872f58f3 - **CANADA SQUARE (MALTA) P.L.C.** (liquidator of) — https://whiteintel.dev/entity/e37517b0-9b67-57fa-b844-ca97c3893989 - **YOTTA INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5357401e-18e1-57e7-b774-e8dac945d817 - **BORDO (EUROPE) HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9a401c07-2dc6-5ab0-957e-624b1a93660e - **BORDO (EUROPE) LIMITED** (liquidator of) — https://whiteintel.dev/entity/75272343-9ea8-5b5f-b3dd-1660ffb21ca7 - **ULSLANE INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/461bf9ef-5490-59e7-965e-77fda1924f40 - **HIGHLAND CONSULTANCY LIMITED** (liquidator of) — https://whiteintel.dev/entity/91f64cca-eebe-5bf0-b171-f78157d074b1 - **VALLETTA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee77cfe1-6cc5-5696-a8a7-612978f7707d - **VALLETTA FINANCIAL CORPORATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/b9e4a940-50a6-579c-aac0-bc2954054ca4 - **VALLETTA BROKER LIMITED** (liquidator of) — https://whiteintel.dev/entity/0289a573-31a3-564b-8434-2cc1d5054e48 - **Power Machine Holding Limited** (liquidator of) — https://whiteintel.dev/entity/cb01e8f1-e911-5268-a156-4f0c13c86693 - **SRF II Limited** (liquidator of) — https://whiteintel.dev/entity/2df4d266-46da-5be8-b999-ae0736e8364e - **Shedlin New European Frontiers 3 (Malta) 1 Limited** (liquidator of) — https://whiteintel.dev/entity/1ab9f4a7-e80f-576c-84f5-7ee8ec362e69 - **TORONTO HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/5eb69d5b-7b0a-5380-a4a1-25941ebec59e - **Cottoner Holdings Limited** (liquidator of) — https://whiteintel.dev/entity/c8d4f7d1-7162-57e4-8f6d-8a1bfec4abe0 - **MAPERI LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d58217f-38a9-5359-892c-7f60d31df6e4 - **ARCTICMED HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ee2b9eb6-5f5f-5bde-8a17-4c4d462db348 - **ANDALUSIA INTERNATIONAL LTD** (liquidator of) — https://whiteintel.dev/entity/8cb45156-ecda-5634-b52c-b15db0337fc3 - **DOMINION MANAGED SERVICES (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/dc0d4042-2cec-59db-942a-8a60c56e59c7 - **Happy Sailing Limited** (liquidator of) — https://whiteintel.dev/entity/253c64d4-4159-5c6f-b00b-cb636ccd5844 - **MAKANI KAI LIMITED** (liquidator of) — https://whiteintel.dev/entity/66697226-2ad7-5b96-90bb-9096720ea292 - **Elliott Paul Construction Limited** (liquidator of) — https://whiteintel.dev/entity/89e955ce-c10b-534f-8516-dda67ec26d76 - **SFF MALTA TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/55b20e63-c1b0-56fc-8a90-e52601faeaa2 - **SUNSHINE SHIPPING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/b798e8e5-1b4a-52c9-b616-13073e2cf457 - **FO Treasury Ltd** (liquidator of) — https://whiteintel.dev/entity/56440066-4c0e-504a-9d19-01bcd24dd044 - **HEMBADOO LIMITED** (liquidator of) — https://whiteintel.dev/entity/a7d0d50e-a616-534c-a1a8-cc44635ba903 - **CINCLUS AVIATION INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/cf88c2d2-0f5c-5f25-8f25-c6da5db721fe - **STORMERS AIRCRAFT LEASING (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/b41a814e-30e2-5e44-b46e-609d4924770e - **BULLS AIRCRAFT LEASING (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/7f8ce020-c3cf-58c7-b10a-3d2021f53240 - **E & H HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/2534f5f6-e614-5ea5-b1cb-5f8556cbac6e - **SAFARI CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/21155af9-0fdd-50f6-9163-32b10e939d73 - **SAFARI CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/21155af9-0fdd-50f6-9163-32b10e939d73 - **AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c512e89-e8bc-5489-ba0a-35a73e946aeb - **AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c512e89-e8bc-5489-ba0a-35a73e946aeb - **AYANS ENGINEERING AND CONSULTANCY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/5c512e89-e8bc-5489-ba0a-35a73e946aeb - **Geo Net Holding Limited** (liquidator of) — https://whiteintel.dev/entity/632e24b0-c918-51fb-8fe0-ec0a48dfc3f5 - **ARCHIMEDE LIMITED** (liquidator of) — https://whiteintel.dev/entity/861e81c8-c443-5adf-8262-364afbe232f8 - **DesignLeech Co Limited** (liquidator of) — https://whiteintel.dev/entity/a4fbc997-66f0-5068-af71-0599f35afaa2 - **VIVA ADVERTISING LIMITED** (secretary of) — https://whiteintel.dev/entity/9534ba21-102f-5cde-88c1-dfac577cfb0a - **Browley Malta Limited** (liquidator of) — https://whiteintel.dev/entity/721db1b8-4d29-5d21-a249-a64ee6736652 - **MUSCLE MACHINE FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/46e8e0f2-c859-511c-a700-9d66c7ac3281 - **MARINE FILMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/98d28531-c008-571d-849f-75b91cd601cb - **FALCON TRADING LTD** (liquidator of) — https://whiteintel.dev/entity/d2870cd0-205c-5077-8cd7-65e3bff2f843 - **Bedford Limited** (secretary of) — https://whiteintel.dev/entity/5ddc7ff3-50ee-5cb6-9fef-251b6adbbac8 - **ICTHUS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2be9988b-4a6a-5734-a12f-d21a68eb50c7 - **SC Moana Limited** (liquidator of) — https://whiteintel.dev/entity/f2f395e1-103e-54d1-bae2-d3d23aaa5589 - **ENERGY MACHINES MALTA LTD** (liquidator of) — https://whiteintel.dev/entity/3faa7acf-b021-55d5-a27b-af85b712fbfd - **KANTARA AGRO CORP I LTD** (liquidator of) — https://whiteintel.dev/entity/e8e90deb-d5b5-553c-8349-8ab0f7d6c23d - **AQUASTIL LTD** (liquidator of) — https://whiteintel.dev/entity/770e2c42-5b7f-5991-9b26-818f613b6fd7 - **GLOBE HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/db270b8b-cae6-5e2e-9f43-96fbf0f4f0a9 - **GLOBE FINANCIAL GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/fe2894a8-c672-5ccd-adfe-e583b71c5831 - **GLOBE FINANCE LIMITED** (liquidator of) — https://whiteintel.dev/entity/84d9e218-9ee8-507c-8b05-f72f5cc74e72 - **GLOBE BROKERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c58be35-5c63-550c-a656-b8b21fc4f7e2 - **ITC TRUCK COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/a6f232c2-5553-5b39-9d0f-1d22795df81e - **B&K HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/619145b8-7b2b-5ccd-a455-aa8224b9dd1a - **B&K Malta Limited** (liquidator of) — https://whiteintel.dev/entity/00926738-b09a-58ee-b001-90ec13e2dedc - **TASKCENTRAL EUROPE LTD** (director of) — https://whiteintel.dev/entity/4abca579-04c8-5ccb-8f65-0de42e16b73f - **OURAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/a9810cba-72e9-529c-9b51-346ff70cd419 - **AERO CAPITAL SOLUTIONS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/7daddcd6-ed28-5533-bf28-d7e195bd661c - **CAPITAL GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/e96f82b4-04cd-5244-a1d8-0faa585e7eb7 - **JANNIS HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b86be46b-3aa6-5fda-b99a-992a633bd1ac - **GIFA ARTFACT LIMITED** (director of) — https://whiteintel.dev/entity/1ae20552-e862-5193-b759-4d616843a9f2 - **GIFA ARTFACT LIMITED** (legal representative of) — https://whiteintel.dev/entity/1ae20552-e862-5193-b759-4d616843a9f2 - **VERNON CARUS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/11531911-e8bd-5786-b5be-256ef508254a ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056439 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER MAMO**. Human view: https://whiteintel.dev/entity/9c1929cb-b809-5942-8783-5e8352198387 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c1929cb-b809-5942-8783-5e8352198387._ _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"._