---
title: "SAIF UDDIN ALVI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0
json: https://whiteintel.dev/api/public/dossier/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0
identifier: icij:icijol-56047872
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAIF UDDIN ALVI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047872`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0  

## Ownership & control

### Holdings / subsidiaries

- **KBC EURO CREDIT LIMITED** (director of) — https://whiteintel.dev/entity/171466b2-acb1-5410-9fda-bb613584f2b9
- **KBC EURO CREDIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/171466b2-acb1-5410-9fda-bb613584f2b9
- **KBC EURO CREDIT CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/1623e216-5ceb-560c-8e5e-e6295b825b70
- **KBC EURO CREDIT CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/1623e216-5ceb-560c-8e5e-e6295b825b70
- **KBC EURO CREDIT CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/1623e216-5ceb-560c-8e5e-e6295b825b70
- **KBC EURO CREDIT CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1623e216-5ceb-560c-8e5e-e6295b825b70

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047872

## 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 **SAIF UDDIN ALVI** — https://whiteintel.dev/entity/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAIF UDDIN ALVI**. Human view: https://whiteintel.dev/entity/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e8de22d2-fa98-5ffe-a78f-be26a2e12ba0._

_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"._