---
title: "ALLEYBE TRUSTEES MALTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54543e5-1a33-58cc-b899-ba3add419265
json: https://whiteintel.dev/api/public/dossier/f54543e5-1a33-58cc-b899-ba3add419265
identifier: icij:icijol-56088156
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLEYBE TRUSTEES MALTA LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56088156`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f54543e5-1a33-58cc-b899-ba3add419265  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54543e5-1a33-58cc-b899-ba3add419265  

## Ownership & control

### Holdings / subsidiaries

- **WILD MALTEZERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e1660f6b-182d-5431-9626-867f1d3bfffb
- **PORTOALTO HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b403c14f-7059-592e-923e-408ab90cec7c
- **INO BUSINESS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f091be5-41c1-5455-90f2-936a1ae513ee
- **AMA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2c2dbf9-c366-5483-8e11-1c5e191cf323
- **ALLEGRA INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca8f99aa-e04d-54a2-bd34-1e5e1a127553

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56088156

## 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 **ALLEYBE TRUSTEES MALTA LIMITED** — https://whiteintel.dev/entity/f54543e5-1a33-58cc-b899-ba3add419265 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEYBE TRUSTEES MALTA LIMITED**. Human view: https://whiteintel.dev/entity/f54543e5-1a33-58cc-b899-ba3add419265 · Structured JSON: https://whiteintel.dev/api/public/dossier/f54543e5-1a33-58cc-b899-ba3add419265._

_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"._