Who owns ALLEYBE LIMITED?

No ownership or control links for ALLEYBE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALLEYBE LIMITED's risk level?

WhiteIntel flags ALLEYBE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLEYBE LIMITED appear across sources?

ALLEYBE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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ALLEYBE LIMITED

Name: ALLEYBE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLEYBE LIMITED, Organization, MT

ALLEYBE LIMITED — Maltese company (icij:icijol-56087575). 103 holdings. Cited to 1 registry.

ICIJ icijol-56087575Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALLEYBE LIMITED
- LANACEA INTERNATIONAL LIMITED· shareholder of
- VITTORIOSA INTERNATIONAL LIMITED· director of
- ROEDEAN HOLDINGS LIMITED· director of
- VITTORIOSA CONSULTANCY LIMITED· director of
- ROEDEAN INVESTMENTS LIMITED· director of
- LETTY LIMITED· director of
- LITRAIN LIMITED· director of
- VEVALEM HOLDING LIMITED· director of
- JMJD Holdings Limited· shareholder of
- JMJD INTERNATIONAL RISK CONSULTING LIMITED· shareholder of
- MEDIENTE LIMITED· director of
- GREEN DATA LIMITED· director of
- ATHOS WEALTH SERVICES LTD· director of
- ALLEYBE TRUSTEES MALTA LIMITED· shareholder of
- ASTRADA PARTNERS LTD.· director of
- PRIME BUSINESS LIMITED· director of
- PRIME DESIGNS & MARKETING LIMITED· director of
- WILD MALTEZERS LIMITED· director of
- ABE CAPITAL LIMITED· director of
- VPS TELECOM LIMITED· director of
- UNICORN EQUESTRIAN LIMITED· director of
- CLEAR HOLDING LIMITED· director of
- CLEAR TRADING LIMITED· director of
- INTELLIGENCE PLUS LIMITED· director of
- PORTOALTO HOLDING LIMITED· director of
- PORTOALTO CONSULTANCY LIMITED· director of
- PROFINDUST CO (HOLDING) LIMITED· director of
- INO BUSINESS LIMITED· director of
- ELECTRIC FINANCE LIMITED· director of
- AMA HOLDINGS LIMITED· director of
- Ama Trading Limited· director of
- GRAVITAS LIMITED· director of
- SOLO INVESTMENTS HOLDING LIMITED· director of
- ALLEGRA INVESTMENT LIMITED· director of
- RASPBERRY HOLDINGS LIMITED· director of
- ORION MEDIA LIMITED· director of
- F.A. GROUP HOLDING LIMITED· director of
- FORUM-AUTO LIMITED· director of
- YODA HOLDING LIMITED· director of
- CAB-ZET LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLEYBE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALLEYBE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALLEYBE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

40 parties · 0 current

Every 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.

●
ABE CAPITAL LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- ARNAUD HENRI BEAUREGARDdirector of
- ARNAUD HENRI BEAUREGARDlegal representative of
●
ALLEGRA INVESTMENT LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
- ANTONIO CARLOS DE FREITAS VALLEdirector of
●
ALLEYBE TRUSTEES MALTA LIMITED
Also holds roles at 8 other companies
- RUDOLPH PSAILAdirector of
- RUDOLPH PSAILAlegal representative of
- RUDOLPH PSAILAsecretary of
●
AMA HOLDINGS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
●
Ama Trading Limited
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- AMA HOLDINGS LIMITEDshareholder of
●
ASTRADA PARTNERS LTD.
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ATHOS WEALTH SERVICES LTDshareholder of
●
ATHOS WEALTH SERVICES LTD
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- LUIS ORTOLA'shareholder of
●
CAB-ZET LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- MARIA TERESA MZYKshareholder of
- EDMUND ZYGMUNT MZYKdirector of
●
CLEAR HOLDING LIMITED
Also holds roles at 3 other companies
- RUDOLPH PSAILAsecretary of
- FRANCISCO FRANCIMAR LUIZ FEITOSAshareholder of
- MYRIAM THEREZINHA LIBUTTI FEITOSAshareholder of
●
CLEAR TRADING LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- FRANCISCO FRANCIMAR LUIZ FEITOSAdirector of
- FRANCISCO FRANCIMAR LUIZ FEITOSAlegal representative of
●
ELECTRIC FINANCE LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- INO BUSINESS LIMITEDshareholder of
●
F.A. GROUP HOLDING LIMITED
Also holds roles at 3 other companies
- RUDOLPH PSAILAsecretary of
- ANDREY SOYUZNOVshareholder of
- SERGEY SOYUZNOVshareholder of
●
FORUM-AUTO LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- F.A. GROUP HOLDING LIMITEDshareholder of
●
GRAVITAS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- EVA MARGARETA RANGGARDshareholder of
●
GREEN DATA LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- MANUEL DE ALMADA SALDANHA PINTO RIBEIROshareholder of
●
INO BUSINESS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
●
INTELLIGENCE PLUS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ABDEL-AZIZ N'DIAYEshareholder of
●
JMJD Holdings Limited
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- JOHN MARTIN JAMIE DARKEdirector of
- JOHN MARTIN JAMIE DARKElegal representative of
●
JMJD INTERNATIONAL RISK CONSULTING LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- JOHN MARTIN JAMIE DARKEdirector of
- JOHN MARTIN JAMIE DARKElegal representative of
●
LANACEA INTERNATIONAL LIMITED
Also holds roles at 4 other companies
- ROBERT FELDdirector of
- ROBERT FELDlegal representative of
- ROBERT FELDshareholder of
●
LETTY LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- UPSIS S.A.shareholder of
●
LITRAIN LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- GINGEIRA & SOARES LDAshareholder of
●
MEDIENTE LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- THOMAS MICHAEL WEIJANDshareholder of
●
ORION MEDIA LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- RASPBERRY HOLDINGS LIMITEDshareholder of
●
PORTOALTO CONSULTANCY LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- PORTOALTO HOLDING LIMITEDshareholder of
●
PORTOALTO HOLDING LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
●
PRIME BUSINESS LIMITED
Also holds roles at 3 other companies
- RUDOLPH PSAILAsecretary of
- ISA MARGARIDA SOBRAL CORREIA DIASshareholder of
- SUZETE DA SILVA AGOSTINHO PAIVAshareholder of
●
PRIME DESIGNS & MARKETING LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- PRIME BUSINESS LIMITEDshareholder of
●
PROFINDUST CO (HOLDING) LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- GREGORY D'ANGELOshareholder of
●
RASPBERRY HOLDINGS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ASHRAY BARUAHshareholder of
●
ROEDEAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- AJIT BHUSHANshareholder of
●
ROEDEAN INVESTMENTS LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- MICHAEL RICHARDSONdirector of
- MICHAEL RICHARDSONlegal representative of
●
SOLO INVESTMENTS HOLDING LIMITED
Also holds roles at 5 other companies
- RUDOLPH PSAILAsecretary of
- ROBERTO GOMES DE MELOdirector of
- ROBERTO GOMES DE MELOlegal representative of
●
UNICORN EQUESTRIAN LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- RAGHAV MAGUNTAshareholder of
●
VEVALEM HOLDING LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- CLAUS GILLIS THINGVALLshareholder of
- KARL OLOF OHRNshareholder of
●
VITTORIOSA CONSULTANCY LIMITED
Also holds roles at 3 other companies
- RUDOLPH PSAILAsecretary of
- VITTORIOSA INTERNATIONAL LIMITEDshareholder of
- PAULO JESUS CORREIAshareholder of
●
VITTORIOSA INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- RUDOLPH PSAILAsecretary of
- PAULO DE JESUS CORREIAshareholder of
- SUSANA ALEXANDRA DOS SANTOS TAVARES JORDAO BRAZ MEDAshareholder of
●
VPS TELECOM LIMITED
Also holds roles at 4 other companies
- RUDOLPH PSAILAsecretary of
- ARNAUD HENRI BEAUREGARDdirector of
- ARNAUD HENRI BEAUREGARDlegal representative of
●
WILD MALTEZERS LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- ALLEYBE TRUSTEES MALTA LIMITEDshareholder of
●
YODA HOLDING LIMITED
Also holds roles at 2 other companies
- RUDOLPH PSAILAsecretary of
- Jean-Francois, Desire Alain Buretshareholder of

40 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ALLEYBE LIMITED?: No ownership or control links for ALLEYBE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLEYBE LIMITED's risk level?: WhiteIntel flags ALLEYBE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLEYBE LIMITED appear across sources?: ALLEYBE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLEYBE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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