---
title: "AGI-BRE PARTICIPATIONS 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c
json: https://whiteintel.dev/api/public/dossier/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c
identifier: lei:213800XLVHCB8OCNE581
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGI-BRE PARTICIPATIONS 3 LIMITED

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `lei:213800XLVHCB8OCNE581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c  

## Registry profile

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

## Ownership & control

### Owners / controllers

- **ALPHA GROUP INVESTMENTS LTD** (parent) — https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea
- **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** (ultimate parent) — https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800XLVHCB8OCNE581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGI-BRE PARTICIPATIONS 3 LIMITED**. Human view: https://whiteintel.dev/entity/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c · Structured JSON: https://whiteintel.dev/api/public/dossier/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c._

_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"._