Who owns Alfa Asset Management Holdings Limited?

No ownership or control links for Alfa Asset Management Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alfa Asset Management Holdings Limited's risk level?

WhiteIntel flags Alfa Asset Management Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alfa Asset Management Holdings Limited appear across sources?

Alfa Asset Management Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

Alfa Asset Management Holdings Limited

Name: Alfa Asset Management Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alfa Asset Management Holdings Limited, Company, VG

Alfa Asset Management Holdings Limited — BVI company (lei:549300ZFM3JXY3RJPY44). Offshore exposure upstream, UBO chain traced 2 hops, 1 holding. Cited to 1…

LEI 549300ZFM3JXY3RJPY44CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alfa Asset Management Holdings Limited
- ALFA AMC LIMITED· parent· via GLEIF

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Alfa Asset Management Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Registry movements

Alfa Asset Management Holdings Limited became parent of ALFA AMC LIMITED
Registry-recorded parent relationship, effective 11 Jul 2018.
11 Jul 2018
gleif
ALFA FINANCE HOLDINGS LIMITED became parent of Alfa Asset Management Holdings Limited
Registry-recorded parent relationship, effective 07 Dec 2017.
07 Dec 2017
gleif
CTF HOLDINGS S.A. became ultimate owner of Alfa Asset Management Holdings Limited
Registry-recorded ultimate parent relationship, effective 07 Dec 2017.
07 Dec 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: 6EH6

/06

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALFA AMC LIMITED
Also holds roles at 1 other company
- CTF HOLDINGS S.A.ultimate parent
●
ALFA FINANCE HOLDINGS LIMITED
Also holds roles at 1 other company
- ALFA OVERSEAS INVESTMENTS LIMITEDparent
●
CTF HOLDINGS S.A.
Also holds roles at 3 other companies
- Crosson Overseas Ltdultimate parent
- ALFA AMC LIMITEDultimate parent
- ALFA OVERSEAS INVESTMENTS LIMITEDultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns Alfa Asset Management Holdings Limited?: No ownership or control links for Alfa Asset Management Holdings Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alfa Asset Management Holdings Limited's risk level?: WhiteIntel flags Alfa Asset Management Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alfa Asset Management Holdings Limited appear across sources?: Alfa Asset Management Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alfa Asset Management Holdings Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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