---
title: "ALPINE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037
json: https://whiteintel.dev/api/public/dossier/d206e490-6e2f-5668-85f4-3f478fe91037
identifier: icij:icijol-56079954
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPINE HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079954`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d206e490-6e2f-5668-85f4-3f478fe91037  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPINE HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55019391` — https://whiteintel.dev/entity/9db40cfb-e233-54f0-834a-2aeb7de57001
- **ALPINE HOLDINGS LIMITED** — GLEIF · `lei:2138008H1IMLTAG54T10` — https://whiteintel.dev/entity/024635b6-49a5-5352-b017-18d352cf9201

## Ownership & control

### Holdings / subsidiaries

- **HEPAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/7cb7b663-1828-5c6a-84fc-91d9a7437177
- **EXCELL SYSTEMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2afd9983-9cf5-5476-a9bd-ca8a2dc21516
- **ALPINE TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e7f3cb6-278c-542b-b5c9-d92dd175fcbe
- **LHP LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecd86a77-5007-5366-9c3d-3a3119f2fc65
- **IRISH COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a04de5de-1fbc-5d89-8ea5-41acebeef5d1
- **OPTARE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e7fab1b-a32c-5721-b49f-58fb65f21b8b
- **STERLING TRAVEL AND TOURISM LIMITED** (shareholder of) — https://whiteintel.dev/entity/d48ab273-f8e0-5ada-9ef6-97f97da33114
- **COMTEC SERVICE LTD** (shareholder of) — https://whiteintel.dev/entity/a538d391-fba3-5491-a581-4c32df73ed69
- **FIRST COACHES AND CHAUFFEUR DRIVE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bf13dd6-23f4-5a66-8723-f3213b78ce5c
- **COSTA SAN ANDREA RESORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca7545a3-aa13-53ae-8a06-531801bd14ae
- **GREEN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3cc02327-7f50-591b-a028-67c02ce15888
- **CHURCH STREET DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c028b90-8b03-54ed-bcf2-3d56151cd766

…and **7** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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/56079954

## 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 **ALPINE HOLDINGS LIMITED** — https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPINE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d206e490-6e2f-5668-85f4-3f478fe91037 · Structured JSON: https://whiteintel.dev/api/public/dossier/d206e490-6e2f-5668-85f4-3f478fe91037._

_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"._