---
title: "Armada International Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc3f76bf-d33c-51ce-8013-7fcef8705e41
json: https://whiteintel.dev/api/public/dossier/bc3f76bf-d33c-51ce-8013-7fcef8705e41
identifier: icij:icijol-55062863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Armada International Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55062863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc3f76bf-d33c-51ce-8013-7fcef8705e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc3f76bf-d33c-51ce-8013-7fcef8705e41  

## Ownership & control

### Owners / controllers

- **Jalal A. Alallagi** (director of) — https://whiteintel.dev/entity/2f4cdff1-a078-5503-8439-1254726a25c5
- **Jalal A. Alallagi** (legal representative of) — https://whiteintel.dev/entity/2f4cdff1-a078-5503-8439-1254726a25c5
- **Jalal A. Alallagi** (shareholder of) — https://whiteintel.dev/entity/2f4cdff1-a078-5503-8439-1254726a25c5
- **ANTONIO GRECH** (liquidator of) — https://whiteintel.dev/entity/8fa7a436-f07e-5c9e-bbff-17b273205fa5
- **Rubin J.A. El-Ellaghi** (director of) — https://whiteintel.dev/entity/a6067453-2345-519c-9f98-de429bf86502
- **Rubin J.A. El-Ellaghi** (legal representative of) — https://whiteintel.dev/entity/a6067453-2345-519c-9f98-de429bf86502
- **Rubin J.A. El-Ellaghi** (secretary of) — https://whiteintel.dev/entity/a6067453-2345-519c-9f98-de429bf86502
- **Rubin J.A. El-Ellaghi** (shareholder of) — https://whiteintel.dev/entity/a6067453-2345-519c-9f98-de429bf86502

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

A **8-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55062863

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Armada International Ltd**. Human view: https://whiteintel.dev/entity/bc3f76bf-d33c-51ce-8013-7fcef8705e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc3f76bf-d33c-51ce-8013-7fcef8705e41._

_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"._