---
title: "ALEXANDER TANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e39c34-e5bd-508d-8ded-03e644902bd8
json: https://whiteintel.dev/api/public/dossier/f5e39c34-e5bd-508d-8ded-03e644902bd8
identifier: icij:icijol-56026046
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER TANTI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5e39c34-e5bd-508d-8ded-03e644902bd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e39c34-e5bd-508d-8ded-03e644902bd8  

## Ownership & control

### Holdings / subsidiaries

- **TRANSCARGO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0b55b2a2-ba73-52a1-9e1f-b5565efe8442
- **TRANSCARGO INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0b55b2a2-ba73-52a1-9e1f-b5565efe8442
- **CONTINENTAL CARGO LTD.** (director of) — https://whiteintel.dev/entity/1166c9d3-5b24-5145-b761-217cc0a87262
- **CONTINENTAL CARGO LTD.** (legal representative of) — https://whiteintel.dev/entity/1166c9d3-5b24-5145-b761-217cc0a87262
- **MAJSTEL SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/942ebf15-0a44-5112-9366-922653c288bf
- **PJAZZA MERKANTI LTD** (director of) — https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250
- **PJAZZA MERKANTI LTD** (legal representative of) — https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250
- **PJAZZA MERKANTI LTD** (secretary of) — https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250
- **PJAZZA MERKANTI LTD** (shareholder of) — https://whiteintel.dev/entity/68fe03d0-e395-5744-bf3b-ac89c851f250
- **ALT HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/5d0d2172-be1a-5a98-b201-6ed13d143f9b
- **ALT HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d0d2172-be1a-5a98-b201-6ed13d143f9b
- **ALT HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/5d0d2172-be1a-5a98-b201-6ed13d143f9b
- **ALT HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5d0d2172-be1a-5a98-b201-6ed13d143f9b
- **FOUR OAKS CAPITAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/bbe2adcb-0322-531a-9d39-354f1a1211a9
- **FOUR OAKS CAPITAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/bbe2adcb-0322-531a-9d39-354f1a1211a9
- **FOUR OAKS CAPITAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/bbe2adcb-0322-531a-9d39-354f1a1211a9
- **FOUR OAKS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/f805b3f5-25e0-557f-9eda-83f00f32eaf1
- **FOUR OAKS CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f805b3f5-25e0-557f-9eda-83f00f32eaf1
- **FOUR OAKS CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f805b3f5-25e0-557f-9eda-83f00f32eaf1
- **SPINNAKER CAPITAL PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/81d52a9a-4f29-5c72-8be8-bcd9a08a6e87
- **SPINNAKER CAPITAL PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/81d52a9a-4f29-5c72-8be8-bcd9a08a6e87
- **SPINNAKER CAPITAL PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/81d52a9a-4f29-5c72-8be8-bcd9a08a6e87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER TANTI**. Human view: https://whiteintel.dev/entity/f5e39c34-e5bd-508d-8ded-03e644902bd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e39c34-e5bd-508d-8ded-03e644902bd8._

_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"._