- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED — Maltese company (icij:icijol-55059876). Offshore exposure upstream, UBO chain traced 9 hops, 2 owners. Cited…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED
- CHRIS CASAPINTA· shareholder of
- ALTER DOMUS (HOLDING) MALTA LIMITED· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ALBERT CILIAAlso holds roles at 78 other companies
- EXCLUSIVE TECHNIC CONSULTING (ETC) LIMITEDsecretary of
- BREJDABLICK LIMITEDsecretary of
- EKEBACK LOGISTICS LIMITEDsecretary of
- ALTER DOMUS (HOLDING) MALTA LIMITEDAlso holds roles at 5 other companies
- ALTER DOMUS (SERVICES) MALTA LIMITEDshareholder of
- ALTER DOMUS FUND SERVICES (MALTA) LIMITEDshareholder of
- VIRTUE RESOURCES LIMITEDshareholder of
- ANTOINE CARABOTTAlso holds roles at 2 other companies
- LIGHT WORK PRODUCTION LIMITEDsecretary of
- VISUAL OPINION LIMITEDsecretary of
- CHRIS CASAPINTAAlso holds roles at 466 other companies
- MOBILIFT LIMITEDdirector of
- MOBILIFT LIMITEDlegal representative of
- BREJDABLICK LIMITEDdirector of
4 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED?
- What is ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED's risk level?
- Where does ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED appear across sources?