---
title: "ALINA ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1243069b-fa6e-5547-9dc7-5cf3bd982e72
json: https://whiteintel.dev/api/public/dossier/1243069b-fa6e-5547-9dc7-5cf3bd982e72
identifier: icij:icijol-10199446
jurisdiction: IL
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALINA ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-10199446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1243069b-fa6e-5547-9dc7-5cf3bd982e72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1243069b-fa6e-5547-9dc7-5cf3bd982e72  

## Ownership & control

### Owners / controllers

- **BURNBRIDGE LTD** (shareholder of) — https://whiteintel.dev/entity/32e76fae-d66c-51c8-96aa-1715f4485674
- **CAVERSHAM SECURITIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b7ba6e2-1aea-518a-a37b-3482c6d25563
- **CAVERSHAM NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a061c59-7d8f-587e-8442-269026b0642d

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

A **3-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/10199446

## 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 **ALINA ENTERPRISES LIMITED** — https://whiteintel.dev/entity/1243069b-fa6e-5547-9dc7-5cf3bd982e72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALINA ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/1243069b-fa6e-5547-9dc7-5cf3bd982e72 · Structured JSON: https://whiteintel.dev/api/public/dossier/1243069b-fa6e-5547-9dc7-5cf3bd982e72._

_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"._