---
title: "ALPINE INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04c470aa-c107-5986-9ca0-c76759adbbc3
json: https://whiteintel.dev/api/public/dossier/04c470aa-c107-5986-9ca0-c76759adbbc3
identifier: icij:icijol-10185747
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPINE INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10185747`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04c470aa-c107-5986-9ca0-c76759adbbc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04c470aa-c107-5986-9ca0-c76759adbbc3  

## Ownership & control

### Owners / controllers

- **ROYAL FIDUCIARY GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/8aada810-4e0d-5e8f-8a55-7840721156d9
- **GUERNSEY INTERNATIONAL TRUSTEES LTD** (shareholder of) — https://whiteintel.dev/entity/0667373b-c49c-56a3-b9e9-2fe25186f244
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **Rockley Finance Limited** (shareholder of) — https://whiteintel.dev/entity/8dfc0bc6-fde8-5dc1-9a64-924085ff3911
- **Crusader International Inc** (shareholder of) — https://whiteintel.dev/entity/94aede22-4054-5fa7-97f5-1faeb56dc02d
- **TAURUS NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eb71c94-ea50-5d65-bf45-51df94632fa8

### 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)

**6** 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/10185747

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPINE INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/04c470aa-c107-5986-9ca0-c76759adbbc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/04c470aa-c107-5986-9ca0-c76759adbbc3._

_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"._