---
title: "ALFA TELECOMMUNICATIONS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/226fc8a5-2ae9-4e6e-b08a-b230a54872ed
json: https://whiteintel.dev/api/public/dossier/226fc8a5-2ae9-4e6e-b08a-b230a54872ed
jurisdiction: LB
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFA TELECOMMUNICATIONS

**Type:** Company  
**Jurisdiction:** LB  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/226fc8a5-2ae9-4e6e-b08a-b230a54872ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/226fc8a5-2ae9-4e6e-b08a-b230a54872ed  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-bis-oac-08b434ee0839bc94db977d384d3ddc835531c024/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA TELECOMMUNICATIONS**. Human view: https://whiteintel.dev/entity/226fc8a5-2ae9-4e6e-b08a-b230a54872ed · Structured JSON: https://whiteintel.dev/api/public/dossier/226fc8a5-2ae9-4e6e-b08a-b230a54872ed._

_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"._