---
title: "ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de
json: https://whiteintel.dev/api/public/dossier/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de
identifier: icij:icijol-55049361
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55049361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de  

## Ownership & control

### Owners / controllers

- **Indotco Limited** (shareholder of) — https://whiteintel.dev/entity/ac67e96c-9b5b-55c6-9584-123e8870e0db
- **IMEX Malta Limited** (shareholder of) — https://whiteintel.dev/entity/01e10213-bdd4-5c52-a4fe-bafc1561dca4

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

A **5-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)

**3** 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/55049361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALETHEIA INTERNATIONAL RESEARCH EDUCATION ADVISORY SERVICES LTD**. Human view: https://whiteintel.dev/entity/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de · Structured JSON: https://whiteintel.dev/api/public/dossier/9f77dcd7-17b7-5a59-bf42-e9a42f3e59de._

_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"._