---
title: "ALLIANCE STREAM HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea
json: https://whiteintel.dev/api/public/dossier/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea
identifier: icij:icijol-55054430
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE STREAM HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55054430`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea  

## Ownership & control

### Owners / controllers

- **EFERTON GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3008c605-4c00-552e-98f8-2e46d188cfb9

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

A **12-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)

**6** 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/55054430

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE STREAM HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/cafce5a1-b54f-5e6f-bfea-2dc51165d0ea._

_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"._