---
title: "ALERTING ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
json: https://whiteintel.dev/api/public/dossier/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4
identifier: icij:icijol-55016057
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALERTING ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55016057`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4  

## Ownership & control

### Owners / controllers

- **VLADIMIR MALIKOV** (shareholder of) — https://whiteintel.dev/entity/69174f86-2a72-5fa2-9e83-3197f25746a2

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

A **4-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)

**1** owner upstream in this entity's ownership/control chain is 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/55016057

## 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 **ALERTING ENTERPRISES LIMITED** — https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALERTING ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9da46e51-5fdc-5c19-abb5-4e83fb9e8ac4._

_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"._