---
title: "ALCUSI INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab
json: https://whiteintel.dev/api/public/dossier/45245284-06ad-5f70-8ade-df90528351ab
identifier: icij:icijol-10088955
jurisdiction: GG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALCUSI INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10088955`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45245284-06ad-5f70-8ade-df90528351ab  

## Ownership & control

### Owners / controllers

- **MISON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0844384f-25fb-587b-a84e-e2bf47a97a3c
- **VICTORY NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3587079-1177-58c7-b5cc-e42bac9f693a
- **TRAFALGAR NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/31872edd-ea0a-5a98-8cdc-5fc0a12f9b86
- **GRANGE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f08258cc-af3a-5f5c-84ac-6412c5b091e8

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

A **4-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)

**4** 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/10088955

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALCUSI INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/45245284-06ad-5f70-8ade-df90528351ab · Structured JSON: https://whiteintel.dev/api/public/dossier/45245284-06ad-5f70-8ade-df90528351ab._

_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"._