---
title: "Alpine International Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43140b43-7581-5ea4-a338-b080779876ab
json: https://whiteintel.dev/api/public/dossier/43140b43-7581-5ea4-a338-b080779876ab
identifier: icij:icijol-10159503
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alpine International Enterprises Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10159503`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/43140b43-7581-5ea4-a338-b080779876ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43140b43-7581-5ea4-a338-b080779876ab  

## Ownership & control

### Owners / controllers

- **JTC Securities Ltd** (shareholder of) — https://whiteintel.dev/entity/b11c6e8e-b044-558a-acce-c4bc65a50b99
- **JTC Corporate Services Ltd** (shareholder of) — https://whiteintel.dev/entity/1075ec8a-c618-564c-b2c0-22a8bb2d0c9d
- **Sheikh Mohammed Khalifa Zayed Alnehayan** (shareholder of) — https://whiteintel.dev/entity/1f807abe-bcb7-5d3c-bb89-c229fc5bdfbe

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

A **3-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/10159503

## 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 **Alpine International Enterprises Limited** — https://whiteintel.dev/entity/43140b43-7581-5ea4-a338-b080779876ab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpine International Enterprises Limited**. Human view: https://whiteintel.dev/entity/43140b43-7581-5ea4-a338-b080779876ab · Structured JSON: https://whiteintel.dev/api/public/dossier/43140b43-7581-5ea4-a338-b080779876ab._

_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"._