---
title: "ALPHA KESTREL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c176efd0-ca7a-5a67-b082-384836f9ae04
json: https://whiteintel.dev/api/public/dossier/c176efd0-ca7a-5a67-b082-384836f9ae04
identifier: icij:icijol-55055930
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALPHA KESTREL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55055930`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c176efd0-ca7a-5a67-b082-384836f9ae04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c176efd0-ca7a-5a67-b082-384836f9ae04  

## Ownership & control

### Owners / controllers

- **JOHN MALCOLM HARWOOD** (shareholder of) — https://whiteintel.dev/entity/c3d221e9-587f-5aea-811b-76fffad5c3e0
- **Fortia Management Limited** (shareholder of) — https://whiteintel.dev/entity/0e42dbac-f65c-54af-a4c4-c905a509a1b6

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

A **5-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)

**2** 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/55055930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA KESTREL LIMITED**. Human view: https://whiteintel.dev/entity/c176efd0-ca7a-5a67-b082-384836f9ae04 · Structured JSON: https://whiteintel.dev/api/public/dossier/c176efd0-ca7a-5a67-b082-384836f9ae04._

_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"._