---
title: "ALIMEX CO. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de9eb538-ffd0-53da-9788-bb47c33fa3a3
json: https://whiteintel.dev/api/public/dossier/de9eb538-ffd0-53da-9788-bb47c33fa3a3
identifier: icij:icijol-55012244
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALIMEX CO. LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55012244`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de9eb538-ffd0-53da-9788-bb47c33fa3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de9eb538-ffd0-53da-9788-bb47c33fa3a3  

## 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)

**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/55012244

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIMEX CO. LTD.**. Human view: https://whiteintel.dev/entity/de9eb538-ffd0-53da-9788-bb47c33fa3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/de9eb538-ffd0-53da-9788-bb47c33fa3a3._

_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"._