--- title: "ALLEYBE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c json: https://whiteintel.dev/api/public/dossier/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c identifier: icij:icijol-56087575 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # ALLEYBE LIMITED **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56087575` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c ## Ownership & control ### Holdings / subsidiaries - **LANACEA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/acd1665c-1259-5a6c-83d9-7ce0985d8d7c - **VITTORIOSA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/939ca568-ad02-5c87-af51-48fe5b206107 - **VITTORIOSA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/939ca568-ad02-5c87-af51-48fe5b206107 - **ROEDEAN HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d - **ROEDEAN HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d - **ROEDEAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc8a2007-2bb9-54ff-bcf7-df260100415d - **VITTORIOSA CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/8e52c0a2-5a04-52c7-a08a-54611fcc932e - **VITTORIOSA CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e52c0a2-5a04-52c7-a08a-54611fcc932e - **ROEDEAN INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c9ac1ef0-5935-58e4-ad48-be21b53d0286 - **ROEDEAN INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9ac1ef0-5935-58e4-ad48-be21b53d0286 - **ROEDEAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9ac1ef0-5935-58e4-ad48-be21b53d0286 - **LETTY LIMITED** (director of) — https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b - **LETTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b - **LETTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c00dfd9b-353e-5313-9ea5-bc27db59e26b - **LITRAIN LIMITED** (director of) — https://whiteintel.dev/entity/a5bd3257-7a26-52d5-b4f3-db552a7cecde - **LITRAIN LIMITED** (legal representative of) — https://whiteintel.dev/entity/a5bd3257-7a26-52d5-b4f3-db552a7cecde - **LITRAIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5bd3257-7a26-52d5-b4f3-db552a7cecde - **VEVALEM HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8 - **VEVALEM HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fac272bc-751a-5afc-80ff-2d94f906ebe8 - **JMJD Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/249db1c2-2106-5b48-a20b-08f33f769b4e - **JMJD INTERNATIONAL RISK CONSULTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/38614c93-4a48-5089-9e43-c6d2515b4e1c - **MEDIENTE LIMITED** (director of) — https://whiteintel.dev/entity/53cb5d54-85a1-52b8-bd23-a396b481b2cb - **MEDIENTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/53cb5d54-85a1-52b8-bd23-a396b481b2cb - **MEDIENTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/53cb5d54-85a1-52b8-bd23-a396b481b2cb - **GREEN DATA LIMITED** (director of) — https://whiteintel.dev/entity/4d722d9c-bdb6-56d2-97e2-7d8adc644967 - **GREEN DATA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d722d9c-bdb6-56d2-97e2-7d8adc644967 - **GREEN DATA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d722d9c-bdb6-56d2-97e2-7d8adc644967 - **ATHOS WEALTH SERVICES LTD** (director of) — https://whiteintel.dev/entity/f47c199a-b8fd-5b20-81c6-1c712fe16644 - **ATHOS WEALTH SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/f47c199a-b8fd-5b20-81c6-1c712fe16644 - **ATHOS WEALTH SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/f47c199a-b8fd-5b20-81c6-1c712fe16644 - **ALLEYBE TRUSTEES MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/09b63e8c-4093-5499-8819-a3a5bc585b13 - **ASTRADA PARTNERS LTD.** (director of) — https://whiteintel.dev/entity/88fb4882-2b81-576c-b7c8-ffdb4be7e9fb - **ASTRADA PARTNERS LTD.** (legal representative of) — https://whiteintel.dev/entity/88fb4882-2b81-576c-b7c8-ffdb4be7e9fb - **ASTRADA PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/88fb4882-2b81-576c-b7c8-ffdb4be7e9fb - **PRIME BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/0bc6a1c7-422e-55c7-b64e-cadf3997d93d - **PRIME BUSINESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/0bc6a1c7-422e-55c7-b64e-cadf3997d93d - **PRIME DESIGNS & MARKETING LIMITED** (director of) — https://whiteintel.dev/entity/6882a728-f40e-515f-8d05-2bd7d6ba03c4 - **PRIME DESIGNS & MARKETING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6882a728-f40e-515f-8d05-2bd7d6ba03c4 - **PRIME DESIGNS & MARKETING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6882a728-f40e-515f-8d05-2bd7d6ba03c4 - **WILD MALTEZERS LIMITED** (director of) — https://whiteintel.dev/entity/e1660f6b-182d-5431-9626-867f1d3bfffb - **WILD MALTEZERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e1660f6b-182d-5431-9626-867f1d3bfffb - **WILD MALTEZERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1660f6b-182d-5431-9626-867f1d3bfffb - **ABE CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/7938112e-2bce-5755-9069-d4ce9d3e8f25 - **ABE CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7938112e-2bce-5755-9069-d4ce9d3e8f25 - **ABE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7938112e-2bce-5755-9069-d4ce9d3e8f25 - **VPS TELECOM LIMITED** (director of) — https://whiteintel.dev/entity/e35f194a-4fe6-5a20-8542-02c0694def4c - **VPS TELECOM LIMITED** (legal representative of) — https://whiteintel.dev/entity/e35f194a-4fe6-5a20-8542-02c0694def4c - **VPS TELECOM LIMITED** (shareholder of) — https://whiteintel.dev/entity/e35f194a-4fe6-5a20-8542-02c0694def4c - **UNICORN EQUESTRIAN LIMITED** (director of) — https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53 - **UNICORN EQUESTRIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53 - **UNICORN EQUESTRIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/d09affed-ebc5-5b34-963f-177edd785f53 - **CLEAR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/9cb96e38-3547-552c-88e2-a2d5064d05de - **CLEAR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9cb96e38-3547-552c-88e2-a2d5064d05de - **CLEAR TRADING LIMITED** (director of) — https://whiteintel.dev/entity/a79a51e5-0471-5984-8087-8d609792270f - **CLEAR TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a79a51e5-0471-5984-8087-8d609792270f - **CLEAR TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a79a51e5-0471-5984-8087-8d609792270f - **INTELLIGENCE PLUS LIMITED** (director of) — https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954 - **INTELLIGENCE PLUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954 - **INTELLIGENCE PLUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/11cd78c8-c311-5b02-aece-8fb0b16cb954 - **PORTOALTO HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/b403c14f-7059-592e-923e-408ab90cec7c - **PORTOALTO HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b403c14f-7059-592e-923e-408ab90cec7c - **PORTOALTO CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/3f27da0e-038e-5c71-abf3-d83b0ffd1530 - **PORTOALTO CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f27da0e-038e-5c71-abf3-d83b0ffd1530 - **PORTOALTO CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f27da0e-038e-5c71-abf3-d83b0ffd1530 - **PROFINDUST CO (HOLDING) LIMITED** (director of) — https://whiteintel.dev/entity/c8955ef1-e891-544d-aafc-1688b10c101a - **PROFINDUST CO (HOLDING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8955ef1-e891-544d-aafc-1688b10c101a - **PROFINDUST CO (HOLDING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8955ef1-e891-544d-aafc-1688b10c101a - **INO BUSINESS LIMITED** (director of) — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee - **INO BUSINESS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee - **INO BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee - **ELECTRIC FINANCE LIMITED** (director of) — https://whiteintel.dev/entity/e09a18e7-c507-5621-8692-a3dcf33cd03e - **ELECTRIC FINANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/e09a18e7-c507-5621-8692-a3dcf33cd03e - **ELECTRIC FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e09a18e7-c507-5621-8692-a3dcf33cd03e - **AMA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e2c2dbf9-c366-5483-8e11-1c5e191cf323 - **AMA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e2c2dbf9-c366-5483-8e11-1c5e191cf323 - **AMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2c2dbf9-c366-5483-8e11-1c5e191cf323 - **Ama Trading Limited** (director of) — https://whiteintel.dev/entity/62e25067-9d45-5ef4-9180-18b8e632b78a - **Ama Trading Limited** (legal representative of) — https://whiteintel.dev/entity/62e25067-9d45-5ef4-9180-18b8e632b78a - **Ama Trading Limited** (shareholder of) — https://whiteintel.dev/entity/62e25067-9d45-5ef4-9180-18b8e632b78a - **GRAVITAS LIMITED** (director of) — https://whiteintel.dev/entity/923f1f23-a6ae-5789-b74b-51d24139bc02 - **GRAVITAS LIMITED** (legal representative of) — https://whiteintel.dev/entity/923f1f23-a6ae-5789-b74b-51d24139bc02 - **GRAVITAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/923f1f23-a6ae-5789-b74b-51d24139bc02 - **SOLO INVESTMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f84f432c-3b6b-5eb8-851a-0b724f0d92b1 - **SOLO INVESTMENTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f84f432c-3b6b-5eb8-851a-0b724f0d92b1 - **ALLEGRA INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553 - **ALLEGRA INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553 - **ALLEGRA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553 - **RASPBERRY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/620992e7-7fc0-5561-b940-0daea59bcbd4 - **RASPBERRY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/620992e7-7fc0-5561-b940-0daea59bcbd4 - **RASPBERRY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/620992e7-7fc0-5561-b940-0daea59bcbd4 - **ORION MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/e811b87c-3a9d-50b2-aad9-c531218285e3 - **ORION MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/e811b87c-3a9d-50b2-aad9-c531218285e3 - **ORION MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e811b87c-3a9d-50b2-aad9-c531218285e3 - **F.A. GROUP HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c94a2cf9-aab7-5cd9-9208-4e4aca31fbc4 - **F.A. GROUP HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c94a2cf9-aab7-5cd9-9208-4e4aca31fbc4 - **FORUM-AUTO LIMITED** (director of) — https://whiteintel.dev/entity/f90509c5-5e6a-5e6f-9ef3-04e225552a13 - **FORUM-AUTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f90509c5-5e6a-5e6f-9ef3-04e225552a13 - **FORUM-AUTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/f90509c5-5e6a-5e6f-9ef3-04e225552a13 - **YODA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c765ae9b-bf39-5db0-974e-2f41349913c2 - **YODA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c765ae9b-bf39-5db0-974e-2f41349913c2 - **YODA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c765ae9b-bf39-5db0-974e-2f41349913c2 - **CAB-ZET LIMITED** (director of) — https://whiteintel.dev/entity/ed403b83-597c-5e7c-9587-df0342e94e6e - **CAB-ZET LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed403b83-597c-5e7c-9587-df0342e94e6e ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087575 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYBE LIMITED**. Human view: https://whiteintel.dev/entity/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c · Structured JSON: https://whiteintel.dev/api/public/dossier/d6ee69bf-45c2-5890-a6cb-4a07124d1c3c._ _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"._