---
title: "ALTA IN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d
json: https://whiteintel.dev/api/public/dossier/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d
identifier: icij:icijol-55058999
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALTA IN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55058999`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d  

## Ownership & control

### Owners / controllers

- **FABIK LUBOMIR** (shareholder of) — https://whiteintel.dev/entity/b1f73d22-dd4f-5768-9441-fcdd3714c976
- **ALTA INVEST, A.S.** (shareholder of) — https://whiteintel.dev/entity/9216945e-e9d1-5594-bf88-db0252e7f8c7

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

A **6-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)

**2** 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/55058999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTA IN LIMITED**. Human view: https://whiteintel.dev/entity/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd32fd3-2b69-5dc3-a6d7-e9d09362bc0d._

_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"._