---
title: "ALTER EGO TRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022
json: https://whiteintel.dev/api/public/dossier/b9b4e440-d02e-56d4-b2c2-e1268833d022
identifier: icij:icijol-55051966
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTER EGO TRADE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051966`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b4e440-d02e-56d4-b2c2-e1268833d022  

## Ownership & control

### Owners / controllers

- **IGOR TKACHENKO** (shareholder of) — https://whiteintel.dev/entity/7ceb2cfd-4257-509d-a249-d71005222a74
- **ALTER EGO INVESTMENT HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/114691cd-94dd-5870-bcb7-2ffbd09982f8

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

A **7-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/55051966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTER EGO TRADE LIMITED**. Human view: https://whiteintel.dev/entity/b9b4e440-d02e-56d4-b2c2-e1268833d022 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b4e440-d02e-56d4-b2c2-e1268833d022._

_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"._