- Sources fused
- 1
- Ownership hops held
- 12
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
ALPINE HOLDINGS LIMITED
ALPINE HOLDINGS LIMITED — Maltese company (icij:icijol-56079954). Offshore exposure upstream, UBO chain traced 12 hops, 19 holdings. 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.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- ALPINE HOLDINGS LIMITED
- HEPAN LIMITED· shareholder of
- EXCELL SYSTEMS LIMITED· shareholder of
- ALPINE TRAVEL LIMITED· shareholder of
- LHP LIMITED· shareholder of
- IRISH COMPANY LIMITED· shareholder of
- OPTARE (MALTA) LIMITED· shareholder of
- STERLING TRAVEL AND TOURISM LIMITED· shareholder of
- COMTEC SERVICE LTD· shareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITED· shareholder of
- COSTA SAN ANDREA RESORT LIMITED· shareholder of
- GREEN INVESTMENTS LIMITED· shareholder of
- CHURCH STREET DEVELOPMENTS LIMITED· shareholder of
- BASTION HOLDINGS LIMITED· shareholder of
- ALPINE RENT-A-CAR LIMITED· shareholder of
- 44 MAIN STREET LIMITED· shareholder of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITED· shareholder of
- COMTEC INTERNATIONAL LIMITED· shareholder of
- MaltaWORKS Limited· shareholder of
- ALBA PETRA LIMITED· shareholder of
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ALPINE HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain6 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
19 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.
- 44 MAIN STREET LIMITEDAlso holds roles at 6 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ANTHONY ZAHRAdirector of
- ANTHONY ZAHRAlegal representative of
- AIRCRAFT CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 4 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- ALBA PETRA LIMITEDAlso holds roles at 12 other companies
- EMANUEL BONNICIdirector of
- EMANUEL BONNICIlegal representative of
- EUCHARIST JOSEPH VELLAdirector of
- ALPINE RENT-A-CAR LIMITEDAlso holds roles at 7 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
- ALPINE TRAVEL LIMITEDAlso holds roles at 6 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
- BASTION HOLDINGS LIMITEDAlso holds roles at 6 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
- CHURCH STREET DEVELOPMENTS LIMITEDAlso holds roles at 7 other companies
- LAWRENCE BUTTIGIEGsecretary of
- TONY ZAHRAdirector of
- TONY ZAHRAlegal representative of
- COMTEC INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
- COMTEC SERVICE LTDAlso holds roles at 6 other companies
- PETER MERCIECAdirector of
- PETER MERCIECAlegal representative of
- NICHOLAS ZAHRAdirector of
- COSTA SAN ANDREA RESORT LIMITEDAlso holds roles at 10 other companies
- SOL MELIA S.A.shareholder of
- SILVIO DEBONOdirector of
- TONY ZAHRAdirector of
- EXCELL SYSTEMS LIMITEDAlso holds roles at 4 other companies
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAsecretary of
- ANTHONY G ZAHRAshareholder of
- FIRST COACHES AND CHAUFFEUR DRIVE LIMITEDAlso holds roles at 8 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- LAWRENCE BUTTIGIEGsecretary of
- GREEN INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- HEPAN LIMITEDAlso holds roles at 4 other companies
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- ANTHONY G ZAHRAsecretary of
- IRISH COMPANY LIMITEDAlso holds roles at 5 other companies
- LAWRENCE BUTTIGIEGsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- LHP LIMITEDAlso holds roles at 7 other companies
- IGNATIUS BORGdirector of
- IGNATIUS BORGshareholder of
- ANTHONY G ZAHRAdirector of
- MaltaWORKS LimitedAlso holds roles at 7 other companies
- MADELEINE BERNARDsecretary of
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- OPTARE (MALTA) LIMITEDAlso holds roles at 6 other companies
- ANTHONY G ZAHRAdirector of
- ANTHONY G ZAHRAlegal representative of
- ANTHONY G ZAHRAshareholder of
- STERLING TRAVEL AND TOURISM LIMITEDAlso holds roles at 10 other companies
- NICHOLAS ZAHRAdirector of
- NICHOLAS ZAHRAlegal representative of
- DEBORAH SCHEMBRIsecretary of
19 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns ALPINE HOLDINGS LIMITED?
- What is ALPINE HOLDINGS LIMITED's risk level?
- Where does ALPINE HOLDINGS 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 ALPINE HOLDINGS LIMITED — nothing is disclosed before that.