---
title: "Alpha Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c541d45-03e8-5cf3-a30e-48756bd99754
json: https://whiteintel.dev/api/public/dossier/2c541d45-03e8-5cf3-a30e-48756bd99754
identifier: icij:icijol-10184898
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alpha Investment Limited

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10184898`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c541d45-03e8-5cf3-a30e-48756bd99754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c541d45-03e8-5cf3-a30e-48756bd99754  

## Ownership & control

### Owners / controllers

- **Buchanan Limited** (shareholder of) — https://whiteintel.dev/entity/edc8c82b-22d5-5a1b-93ce-54d569ee235c
- **Barclaytrust International Nominees (Isle of Man) Limited** (shareholder of) — https://whiteintel.dev/entity/321c1340-ed9d-58f4-b9c1-48a5740bea8e
- **Barclaytrust (Nominees) Isle of Man Limited** (shareholder of) — https://whiteintel.dev/entity/875af457-e3cb-5f92-9d93-2e65ef7d15fc
- **ALBACORE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/53506711-c736-5227-af66-786c9bf27671
- **Providence Assoicates Limited** (shareholder of) — https://whiteintel.dev/entity/0d09a7a0-8116-521a-865f-374bcda9247f

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

A **21-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)

**10** 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/10184898

## 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 **Alpha Investment Limited** — https://whiteintel.dev/entity/2c541d45-03e8-5cf3-a30e-48756bd99754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpha Investment Limited**. Human view: https://whiteintel.dev/entity/2c541d45-03e8-5cf3-a30e-48756bd99754 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c541d45-03e8-5cf3-a30e-48756bd99754._

_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"._