---
title: "ALFARO INVESTMENT B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db0df155-9b5a-5ecb-87c0-5504aec4dca9
json: https://whiteintel.dev/api/public/dossier/db0df155-9b5a-5ecb-87c0-5504aec4dca9
identifier: icij:icijol-55081644
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFARO INVESTMENT B.V.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081644`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db0df155-9b5a-5ecb-87c0-5504aec4dca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db0df155-9b5a-5ecb-87c0-5504aec4dca9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFARO INVESTMENT B.V.** — GLEIF · `lei:54930081TVGLG1S8HX68` — https://whiteintel.dev/entity/3602b871-2253-59b0-a832-14e555ec46ca

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/55081644

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFARO INVESTMENT B.V.**. Human view: https://whiteintel.dev/entity/db0df155-9b5a-5ecb-87c0-5504aec4dca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/db0df155-9b5a-5ecb-87c0-5504aec4dca9._

_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"._