- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
ALUMNA LIMITED
ALUMNA LIMITED — Maltese company (icij:icijol-55055895). Offshore exposure upstream, UBO chain traced 5 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- ALUMNA LIMITED
- ANTOINE FINE· shareholder of
- FINANCIERE MIA MIA LIMITED· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ALUMNA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 parties · 0 currentEvery 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.
- ANTOINE FINEAlso holds roles at 3 other companies
- FINANCIERE MIA MIA LIMITEDdirector of
- FINANCIERE MIA MIA LIMITEDlegal representative of
- FINANCIERE MIA MIA LIMITEDshareholder of
- RUTH GALEAAlso holds roles at 18 other companies
- NetEnt Malta Limiteddirector of
- NetEnt Malta Limitedlegal representative of
- BETFAIR TV LIMITEDliquidator of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALUMNA LIMITED?
- What is ALUMNA LIMITED's risk level?
- Where does ALUMNA LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALUMNA LIMITED — nothing is disclosed before that.