---
title: "A.G. STAR GISAMA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/405dadab-834d-511d-869a-4ca7fd032e17
json: https://whiteintel.dev/api/public/dossier/405dadab-834d-511d-869a-4ca7fd032e17
identifier: lei:2138007VMSFZJ96MIH53
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.G. STAR GISAMA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:2138007VMSFZJ96MIH53`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/405dadab-834d-511d-869a-4ca7fd032e17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/405dadab-834d-511d-869a-4ca7fd032e17  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `RCPI`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** (ultimate parent) — https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd
- **ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.** (parent) — https://whiteintel.dev/entity/6889eff4-6064-5855-879c-5cca5f6d207c

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

1. **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — ultimate parent → *A.G. STAR GISAMA INVESTMENTS LTD*
1. **ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.** — parent → *A.G. STAR GISAMA INVESTMENTS LTD*
2. **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — ultimate parent → *ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.*
2. **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — parent → *ALPHA ΔΙΕΘΝΩΝ ΣΥΜΜΕΤΟΧΩΝ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.*

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138007VMSFZJ96MIH53

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.G. STAR GISAMA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/405dadab-834d-511d-869a-4ca7fd032e17 · Structured JSON: https://whiteintel.dev/api/public/dossier/405dadab-834d-511d-869a-4ca7fd032e17._

_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"._