---
title: "INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbc2775f-cbfe-59a0-a012-cef2f80c8d94
json: https://whiteintel.dev/api/public/dossier/dbc2775f-cbfe-59a0-a012-cef2f80c8d94
identifier: icij:icijol-56084939
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56084939`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbc2775f-cbfe-59a0-a012-cef2f80c8d94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbc2775f-cbfe-59a0-a012-cef2f80c8d94  

## Ownership & control

### Holdings / subsidiaries

- **INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/e587043d-a252-5d54-a579-e5ef6a0afa02
- **INVESTMENT AND RESEARCH ALLIANCE RESEARCH LIMITED** (shareholder of) — https://whiteintel.dev/entity/9290b36a-f191-5d61-baba-07625dcff2bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56084939

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/dbc2775f-cbfe-59a0-a012-cef2f80c8d94 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbc2775f-cbfe-59a0-a012-cef2f80c8d94._

_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"._