---
title: "ALAN PISCOPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b
json: https://whiteintel.dev/api/public/dossier/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b
identifier: icij:icijol-56027764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALAN PISCOPO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b  

## Ownership & control

### Holdings / subsidiaries

- **AF FABRICATING STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/cc9bac7d-964a-5006-82b3-e5ad765ddc38
- **AF FABRICATING STUDIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc9bac7d-964a-5006-82b3-e5ad765ddc38
- **AF FABRICATING STUDIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc9bac7d-964a-5006-82b3-e5ad765ddc38
- **DIGITAL GRAPHIC SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/ad40c694-43b7-5c1d-bdbe-00d24fc0d377
- **DIGITAL GRAPHIC SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad40c694-43b7-5c1d-bdbe-00d24fc0d377
- **AF SIGN STUDIO LIMITED** (director of) — https://whiteintel.dev/entity/21ad0efd-1dd5-5d62-a5f1-660e6812764e
- **AF SIGN STUDIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/21ad0efd-1dd5-5d62-a5f1-660e6812764e
- **AF SIGN STUDIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ad0efd-1dd5-5d62-a5f1-660e6812764e
- **Pure Concepts Limited** (director of) — https://whiteintel.dev/entity/c83d2b10-aca2-52e5-8435-3e2a6a88d0f6
- **Pure Concepts Limited** (legal representative of) — https://whiteintel.dev/entity/c83d2b10-aca2-52e5-8435-3e2a6a88d0f6
- **Pure Concepts Limited** (shareholder of) — https://whiteintel.dev/entity/c83d2b10-aca2-52e5-8435-3e2a6a88d0f6
- **KAP SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/ac576f04-a808-5ed4-86cb-d3114d6ebc5e

…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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027764

## 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 **ALAN PISCOPO** — https://whiteintel.dev/entity/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALAN PISCOPO**. Human view: https://whiteintel.dev/entity/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b · Structured JSON: https://whiteintel.dev/api/public/dossier/dd09a3a1-39e0-5f9e-bb2f-34677b7d3f5b._

_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"._