---
title: "ALTERI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c
json: https://whiteintel.dev/api/public/dossier/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c
identifier: icij:icijol-56087975
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALTERI LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALTERI LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55070783` — https://whiteintel.dev/entity/e3bc5ab8-bbdf-5bba-82bd-97e14abfd78e
- **ALTERI LIMITED** — GLEIF · `lei:5493000N1ACBDFQF4J50` — https://whiteintel.dev/entity/1b58ee21-c708-59a8-9f69-ca2c0c375c77

## Ownership & control

### Holdings / subsidiaries

- **MIRAMICHI LTD** (shareholder of) — https://whiteintel.dev/entity/89492f3d-5fbd-50d8-8f37-bd595eb556c1

### 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)

**4** 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/56087975

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTERI LIMITED**. Human view: https://whiteintel.dev/entity/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c · Structured JSON: https://whiteintel.dev/api/public/dossier/c9d9b392-b4cc-5d3c-babe-73adb2f6b91c._

_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"._