---
title: "ALJOY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f
json: https://whiteintel.dev/api/public/dossier/0b23cd83-278c-5349-996e-9e176686ef4f
identifier: icij:icijol-10087209
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALJOY LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10087209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b23cd83-278c-5349-996e-9e176686ef4f  

## Ownership & control

### Owners / controllers

- **SUN NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f121c500-8e3f-5d7b-8d6d-916e35e4376c
- **MOORE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/19107b85-ca4e-54ee-bbd8-05a0b78c22ba
- **PETER DAVID LE SEELLEUR** (shareholder of) — https://whiteintel.dev/entity/b1035a23-11cf-52c3-bb07-a54c395d1b9f
- **Anthony Hugh Knight** (shareholder of) — https://whiteintel.dev/entity/b83201a0-58cf-5550-88ac-590dd6fe2279

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

A **4-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/10087209

## 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 **ALJOY LIMITED** — https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALJOY LIMITED**. Human view: https://whiteintel.dev/entity/0b23cd83-278c-5349-996e-9e176686ef4f · Structured JSON: https://whiteintel.dev/api/public/dossier/0b23cd83-278c-5349-996e-9e176686ef4f._

_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"._