---
title: "Allanby - Edward G C — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18090d9b-aa19-513b-be3f-65e110272ac0
json: https://whiteintel.dev/api/public/dossier/18090d9b-aa19-513b-be3f-65e110272ac0
identifier: icij:icijol-80028621
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allanby - Edward G C

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80028621`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/18090d9b-aa19-513b-be3f-65e110272ac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18090d9b-aa19-513b-be3f-65e110272ac0  

## Ownership & control

### Holdings / subsidiaries

- **Brunswick SPV Limited** (secretary of) — https://whiteintel.dev/entity/3c3cf1a5-ab77-5cce-8c3b-f0b5333fc576
- **Brunswick Rail Management Limited** (secretary of) — https://whiteintel.dev/entity/ac0bef26-c958-530c-b623-eeb76b7096b7
- **Cape Ventures SAC Limited** (director of) — https://whiteintel.dev/entity/c2c90d5b-c0a0-58dc-b2c1-338eaa720a2e
- **Cape Ventures SAC Limited** (vice-president of) — https://whiteintel.dev/entity/c2c90d5b-c0a0-58dc-b2c1-338eaa720a2e
- **Kleber Private Trust Company Limited** (director of) — https://whiteintel.dev/entity/233954fd-2f3c-558c-a4eb-e0734db8c90b
- **Africa Alpha Capital I Limited** (director of) — https://whiteintel.dev/entity/886932d8-745f-5efb-ac90-891023b64e52
- **Africa Alpha Capital I Limited** (secretary of) — https://whiteintel.dev/entity/886932d8-745f-5efb-ac90-891023b64e52
- **Africa Alpha Capital II Limited** (director of) — https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649
- **Africa Alpha Capital II Limited** (secretary of) — https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649
- **Global Distressed Alpha Capital I Limited** (director of) — https://whiteintel.dev/entity/843bd5ca-021b-50b0-a6e8-cffb1fb86975
- **Africa Alpha Fund Management Limited** (director of) — https://whiteintel.dev/entity/ac356465-6c6f-583d-abf2-90f94d9d9a20
- **Africa Alpha Fund Management Limited** (secretary of) — https://whiteintel.dev/entity/ac356465-6c6f-583d-abf2-90f94d9d9a20

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028621

## 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 **Allanby - Edward G C** — https://whiteintel.dev/entity/18090d9b-aa19-513b-be3f-65e110272ac0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allanby - Edward G C**. Human view: https://whiteintel.dev/entity/18090d9b-aa19-513b-be3f-65e110272ac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/18090d9b-aa19-513b-be3f-65e110272ac0._

_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"._