No ownership or control links for ALAN SOLER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALAN SOLER's risk level?

WhiteIntel flags ALAN SOLER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALAN SOLER appear across sources?

ALAN SOLER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ALAN SOLER

Name: ALAN SOLER — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALAN SOLER, Organization, MT

ALAN SOLER — Maltese company (icij:icijol-56027261). 7 holdings. Cited to 1 registry.

ICIJ icijol-56027261Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALAN SOLER
- ASE ELECTRICAL & PLUMBING SUPPLIES LIMITED· director of
- CALSOL LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALAN SOLER — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALAN SOLER is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALAN SOLER is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CALSOL LIMITED
Also holds roles at 4 other companies
- DORIANNE CALLEJAsecretary of
- ALAN CALLEJAdirector of
- ALAN CALLEJAlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALAN SOLER?: No ownership or control links for ALAN SOLER are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALAN SOLER's risk level?: WhiteIntel flags ALAN SOLER as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALAN SOLER appear across sources?: ALAN SOLER is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAN SOLER. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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