---
title: "ALTERNATIVA HOLD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0e16f11-d00a-556d-b078-6a901505fc74
json: https://whiteintel.dev/api/public/dossier/c0e16f11-d00a-556d-b078-6a901505fc74
identifier: icij:icijol-56085407
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALTERNATIVA HOLD LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085407`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c0e16f11-d00a-556d-b078-6a901505fc74  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0e16f11-d00a-556d-b078-6a901505fc74  

## Ownership & control

### Holdings / subsidiaries

- **ALTERNATIVAPLATFORM LTD** (shareholder of) — https://whiteintel.dev/entity/9a90498d-3b60-5656-9460-fbe028d388f6
- **Tanki Online Europe Ltd.** (shareholder of) — https://whiteintel.dev/entity/acbf3647-6709-51a8-b044-62fd8e7e3944

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085407

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALTERNATIVA HOLD LTD** — https://whiteintel.dev/entity/c0e16f11-d00a-556d-b078-6a901505fc74 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTERNATIVA HOLD LTD**. Human view: https://whiteintel.dev/entity/c0e16f11-d00a-556d-b078-6a901505fc74 · Structured JSON: https://whiteintel.dev/api/public/dossier/c0e16f11-d00a-556d-b078-6a901505fc74._

_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"._