---
title: "ALEXANDER SECURITIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/153e890d-ec14-56ef-8825-2e996e216101
json: https://whiteintel.dev/api/public/dossier/153e890d-ec14-56ef-8825-2e996e216101
identifier: icij:icijol-10123092
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER SECURITIES LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10123092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/153e890d-ec14-56ef-8825-2e996e216101  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/153e890d-ec14-56ef-8825-2e996e216101  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/0fe40b36-a21c-507a-8a17-5eeb86986887
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/48bfcb57-db91-5886-a9e8-f0e9f51749f7
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/305d3162-613c-5a79-b649-d201701d45c1
- **BASEL ONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/87dcc2c2-82a6-5e21-afb1-a15aa3cff5f3
- **BASEL TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/b55df991-8aec-515e-a74f-ed75abe6ca9b
- **Finistere Limited** (shareholder of) — https://whiteintel.dev/entity/0e513810-cec7-57d9-8456-5e04fa50d5d7

### 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)

**3** 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/10123092

## 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 **ALEXANDER SECURITIES LTD.** — https://whiteintel.dev/entity/153e890d-ec14-56ef-8825-2e996e216101 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER SECURITIES LTD.**. Human view: https://whiteintel.dev/entity/153e890d-ec14-56ef-8825-2e996e216101 · Structured JSON: https://whiteintel.dev/api/public/dossier/153e890d-ec14-56ef-8825-2e996e216101._

_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"._