---
title: "ALSTONIA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a8514de-10f0-5384-8a2a-2db228fb0a5a
json: https://whiteintel.dev/api/public/dossier/4a8514de-10f0-5384-8a2a-2db228fb0a5a
identifier: icij:icijol-12218424
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALSTONIA INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12218424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4a8514de-10f0-5384-8a2a-2db228fb0a5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a8514de-10f0-5384-8a2a-2db228fb0a5a  

## Ownership & control

### Holdings / subsidiaries

- **KERMAN ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/813ffcda-0a2a-5b89-8ec5-a2d6d7d459a7
- **SEGILIM FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/8bbf3fde-a587-5955-8703-70c377a389a4
- **ROSSTROYIMPEX LTD.** (shareholder of) — https://whiteintel.dev/entity/9aa6eb98-806d-5030-97d8-758647e15f5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12218424

## 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 **ALSTONIA INVESTMENTS LTD** — https://whiteintel.dev/entity/4a8514de-10f0-5384-8a2a-2db228fb0a5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALSTONIA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4a8514de-10f0-5384-8a2a-2db228fb0a5a · Structured JSON: https://whiteintel.dev/api/public/dossier/4a8514de-10f0-5384-8a2a-2db228fb0a5a._

_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"._