---
title: "ROBERT D'ALESSANDRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f73d25a-5190-5ac5-bcd5-ce38427258ee
json: https://whiteintel.dev/api/public/dossier/9f73d25a-5190-5ac5-bcd5-ce38427258ee
identifier: icij:icijol-56013755
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERT D'ALESSANDRO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013755`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f73d25a-5190-5ac5-bcd5-ce38427258ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f73d25a-5190-5ac5-bcd5-ce38427258ee  

## Ownership & control

### Holdings / subsidiaries

- **KULAN INVEST LTD** (director of) — https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d
- **KULAN INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/7266d5fc-fb88-5275-bdf2-820aecd0cd7d
- **SKIRNER INVEST LTD.** (director of) — https://whiteintel.dev/entity/e842ccdd-2426-536b-88b5-a69d61984dc7
- **SKIRNER INVEST LTD.** (legal representative of) — https://whiteintel.dev/entity/e842ccdd-2426-536b-88b5-a69d61984dc7
- **The United MAGS Ltd.** (director of) — https://whiteintel.dev/entity/c3462aee-2eb7-522e-9abf-0eaaaa082303
- **The United MAGS Ltd.** (legal representative of) — https://whiteintel.dev/entity/c3462aee-2eb7-522e-9abf-0eaaaa082303
- **The United MAGS Ltd.** (shareholder of) — https://whiteintel.dev/entity/c3462aee-2eb7-522e-9abf-0eaaaa082303
- **ALEV Properties Ltd** (secretary of) — https://whiteintel.dev/entity/ac4b0a61-f213-5df1-9d4f-745d85049d90
- **PASA HOLDING LTD** (director of) — https://whiteintel.dev/entity/30bd7377-0b13-5047-841f-156e0d35e464
- **PASA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/30bd7377-0b13-5047-841f-156e0d35e464
- **ACCIPITER LTD** (director of) — https://whiteintel.dev/entity/d32054eb-3bfd-5c6f-9cb1-09d3afc75aa1
- **ACCIPITER LTD** (legal representative of) — https://whiteintel.dev/entity/d32054eb-3bfd-5c6f-9cb1-09d3afc75aa1
- **VIPERA BERUS LTD** (director of) — https://whiteintel.dev/entity/3ebcf523-b7fb-53d6-a1e8-5f2a79aeb26e
- **VIPERA BERUS LTD** (legal representative of) — https://whiteintel.dev/entity/3ebcf523-b7fb-53d6-a1e8-5f2a79aeb26e
- **DC Holding Ltd.** (director of) — https://whiteintel.dev/entity/c72010d3-c111-558d-a2f0-352e3de185b7
- **DC Holding Ltd.** (legal representative of) — https://whiteintel.dev/entity/c72010d3-c111-558d-a2f0-352e3de185b7
- **BOWATER Holographic Research (Malta) Ltd.** (director of) — https://whiteintel.dev/entity/eeffc334-3a09-5833-aef8-1900c70f94fd
- **BOWATER Holographic Research (Malta) Ltd.** (legal representative of) — https://whiteintel.dev/entity/eeffc334-3a09-5833-aef8-1900c70f94fd
- **IVARSSON WINE LTD** (director of) — https://whiteintel.dev/entity/9d33f1cd-596d-59e0-ae8f-058c5bcf13bc
- **IVARSSON WINE LTD** (legal representative of) — https://whiteintel.dev/entity/9d33f1cd-596d-59e0-ae8f-058c5bcf13bc
- **BLAINEY NORTH (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/a36b4cbb-6c4e-5d64-aeff-de07ed060f5a
- **BLAINEY NORTH (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/a36b4cbb-6c4e-5d64-aeff-de07ed060f5a
- **BLAINEY NORTH (HOLDINGS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a36b4cbb-6c4e-5d64-aeff-de07ed060f5a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013755

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERT D'ALESSANDRO**. Human view: https://whiteintel.dev/entity/9f73d25a-5190-5ac5-bcd5-ce38427258ee · Structured JSON: https://whiteintel.dev/api/public/dossier/9f73d25a-5190-5ac5-bcd5-ce38427258ee._

_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"._