---
title: "Alpha SPC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22ae36da-e913-51ac-b788-a7a4606048d9
json: https://whiteintel.dev/api/public/dossier/22ae36da-e913-51ac-b788-a7a4606048d9
identifier: icij:icijol-82024505
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alpha SPC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82024505`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22ae36da-e913-51ac-b788-a7a4606048d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22ae36da-e913-51ac-b788-a7a4606048d9  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **Alpha Investment Partners** (shareholder of) — https://whiteintel.dev/entity/7af28203-abf5-5675-8bf9-57bd6ac71f6c
- **FCC Segregated Portfolio** (shareholder of) — https://whiteintel.dev/entity/0b4e7c2a-3b8d-51bf-83a5-23fe93c5dd27
- **Wine Fund Segregated Portfolio** (shareholder of) — https://whiteintel.dev/entity/263efb82-f826-53fb-82f4-df6e9fea8993

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/82024505

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpha SPC**. Human view: https://whiteintel.dev/entity/22ae36da-e913-51ac-b788-a7a4606048d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/22ae36da-e913-51ac-b788-a7a4606048d9._

_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"._