---
title: "BET ON ALFA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b19abbe-52c5-56fa-b617-a7ce29ee030d
json: https://whiteintel.dev/api/public/dossier/1b19abbe-52c5-56fa-b617-a7ce29ee030d
identifier: icij:icijol-56100249
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BET ON ALFA LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56100249`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b19abbe-52c5-56fa-b617-a7ce29ee030d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b19abbe-52c5-56fa-b617-a7ce29ee030d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BET ON ALFA LIMITED** — GLEIF · `lei:2549008O1GMGKNMRM855` — https://whiteintel.dev/entity/8a2c8aef-c9e5-5038-ae40-b4393210890e

## Ownership & control

### Holdings / subsidiaries

- **BETONALFA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/60dfe77b-0da5-539f-a4de-0b4d716bdbae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100249

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BET ON ALFA LIMITED**. Human view: https://whiteintel.dev/entity/1b19abbe-52c5-56fa-b617-a7ce29ee030d · Structured JSON: https://whiteintel.dev/api/public/dossier/1b19abbe-52c5-56fa-b617-a7ce29ee030d._

_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"._