---
title: "ALBA PETRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a303cd2e-6ce1-5b6a-86d9-64947f89d2da
json: https://whiteintel.dev/api/public/dossier/a303cd2e-6ce1-5b6a-86d9-64947f89d2da
identifier: icij:icijol-55077754
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBA PETRA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077754`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a303cd2e-6ce1-5b6a-86d9-64947f89d2da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a303cd2e-6ce1-5b6a-86d9-64947f89d2da  

## Ownership & control

### Owners / controllers

- **ALPINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037
- **BONNICI BROS. LIMITED** (shareholder of) — https://whiteintel.dev/entity/3a4339a4-d748-5cd9-a2bb-d83262de9234
- **SEA ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a44fb50-2f0e-548e-871c-10b23da1dc26
- **ELMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e118ebe3-27ab-5017-a5ae-99a443e70557

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

A **25-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)

**13** 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/55077754

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBA PETRA LIMITED**. Human view: https://whiteintel.dev/entity/a303cd2e-6ce1-5b6a-86d9-64947f89d2da · Structured JSON: https://whiteintel.dev/api/public/dossier/a303cd2e-6ce1-5b6a-86d9-64947f89d2da._

_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"._