---
title: "ALX SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3edab0-e6e8-5d52-b1cb-d513e5352ae4
json: https://whiteintel.dev/api/public/dossier/de3edab0-e6e8-5d52-b1cb-d513e5352ae4
identifier: icij:icijol-55020285
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALX SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55020285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de3edab0-e6e8-5d52-b1cb-d513e5352ae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3edab0-e6e8-5d52-b1cb-d513e5352ae4  

## Ownership & control

### Owners / controllers

- **STEFAN CACHIA** (shareholder of) — https://whiteintel.dev/entity/a9c56ac0-6dc5-5a53-94eb-206560bf043e
- **CARMEL ALEXANDER GAFA** (shareholder of) — https://whiteintel.dev/entity/5c84cfa9-701a-5dc0-8f89-54e3df83e324

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

A **5-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)

**2** owners upstream in this entity's ownership/control chain are 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/55020285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALX SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/de3edab0-e6e8-5d52-b1cb-d513e5352ae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/de3edab0-e6e8-5d52-b1cb-d513e5352ae4._

_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"._