---
title: "INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e587043d-a252-5d54-a579-e5ef6a0afa02
json: https://whiteintel.dev/api/public/dossier/e587043d-a252-5d54-a579-e5ef6a0afa02
identifier: icij:icijol-55053142
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053142`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e587043d-a252-5d54-a579-e5ef6a0afa02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e587043d-a252-5d54-a579-e5ef6a0afa02  

## Ownership & control

### Owners / controllers

- **RELIANCE MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/351299c7-d9bb-55a7-8e5f-0e52b16d35b3
- **INVESTMENT AND RESEARCH ALLIANCE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc2775f-cbfe-59a0-a012-cef2f80c8d94

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

A **9-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)

**5** 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/55053142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INVESTMENT AND RESEARCH ALLIANCE CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/e587043d-a252-5d54-a579-e5ef6a0afa02 · Structured JSON: https://whiteintel.dev/api/public/dossier/e587043d-a252-5d54-a579-e5ef6a0afa02._

_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"._