---
title: "ALLEGRA INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553
json: https://whiteintel.dev/api/public/dossier/ca8f99aa-e04d-54a2-bd34-1e5e1a127553
identifier: icij:icijol-55076751
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLEGRA INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8f99aa-e04d-54a2-bd34-1e5e1a127553  

## Ownership & control

### Owners / controllers

- **ALLEYBE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c
- **ALLEYBE TRUSTEES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f54543e5-1a33-58cc-b899-ba3add419265

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

A **7-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)

**3** 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/55076751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEGRA INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8f99aa-e04d-54a2-bd34-1e5e1a127553._

_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"._