---
title: "ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a
json: https://whiteintel.dev/api/public/dossier/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a
identifier: icij:icijol-55059876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55059876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a  

## Ownership & control

### Owners / controllers

- **CHRIS CASAPINTA** (shareholder of) — https://whiteintel.dev/entity/db101382-c6ba-50c8-a6bb-5db6c73d3261
- **ALTER DOMUS (HOLDING) MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/13ab587d-ee24-550e-9133-89c78f267eff

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

A **9-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)

**4** 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/55059876

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d8d803-1ed3-5c0d-be2c-1d6d7fbd1a8a._

_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"._