---
title: "ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb
json: https://whiteintel.dev/api/public/dossier/f455a380-0f0c-5941-b9c7-e293c8a329eb
identifier: icij:icijol-55008784
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008784`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f455a380-0f0c-5941-b9c7-e293c8a329eb  

## Ownership & control

### Owners / controllers

- **FRANK FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/85314bfd-bcd0-50cd-97db-1064f4e79c6b
- **ALCOM ENTERPRISES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e3bd90c-94d9-58c9-99b7-80a6a295adec

### 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)

**4** 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/55008784

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCOM CONSULTANCY SERVICES LIMITED ( CONVERTED TO P 1006)**. Human view: https://whiteintel.dev/entity/f455a380-0f0c-5941-b9c7-e293c8a329eb · Structured JSON: https://whiteintel.dev/api/public/dossier/f455a380-0f0c-5941-b9c7-e293c8a329eb._

_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"._