---
title: "ALEXANDRA DALMAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc503de0-2262-50bb-9971-a460bac37f6f
json: https://whiteintel.dev/api/public/dossier/cc503de0-2262-50bb-9971-a460bac37f6f
identifier: icij:icijol-56034009
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRA DALMAS

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034009`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc503de0-2262-50bb-9971-a460bac37f6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc503de0-2262-50bb-9971-a460bac37f6f  

## Ownership & control

### Holdings / subsidiaries

- **KLIEGHA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/f36af4bb-1a0e-51b3-9c94-b2d4e9925867
- **KLIEGHA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f36af4bb-1a0e-51b3-9c94-b2d4e9925867
- **KLIEGHA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f36af4bb-1a0e-51b3-9c94-b2d4e9925867
- **KLIEGHA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f36af4bb-1a0e-51b3-9c94-b2d4e9925867
- **HOUSE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f38f3c83-729a-58c7-844b-8066771486da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034009

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALEXANDRA DALMAS** — https://whiteintel.dev/entity/cc503de0-2262-50bb-9971-a460bac37f6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRA DALMAS**. Human view: https://whiteintel.dev/entity/cc503de0-2262-50bb-9971-a460bac37f6f · Structured JSON: https://whiteintel.dev/api/public/dossier/cc503de0-2262-50bb-9971-a460bac37f6f._

_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"._