The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 27
- UBO hops
- 27
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAfrica Alpha Fund I Limited Partnership is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Africa Alpha Fund I Limited Partnership
- Africa Alpha Capital I Limited· shareholder of
- Codelouf Limited· shareholder of
- Abacus (Nominees) Limited as trustee for The Daupine Trust· shareholder of
- Pictet Private Equity Investors SA· shareholder of
- Rose Nominees Limited A/C 305648· shareholder of
- Bond - Christopher· shareholder of
- Camomille Global Opportunities Fund· shareholder of
- Citco Global Custody N.V. ref 160111· shareholder of
- Citco Global Custody NV Ref 103561· shareholder of
- Citco Global Custody NV Ref UBS AG Zurich· shareholder of
- Cochrane - Ian Gregory· shareholder of
- Hutchings - Richard· shareholder of
- Glyndebourne Limited· shareholder of
- Hallfield Holdings SA· shareholder of
- Hillswood Holdings Limited· shareholder of
- Kutner - Neal· shareholder of
- Leman Management Nominees Limited· shareholder of
- LM Holdings Ltd.· shareholder of
- Mariani - Eric· shareholder of
- Merrick Investments Group Limited· shareholder of
- Nortrust Nominees Ltd. A/C FRO 01· shareholder of
- Odey European Inc· shareholder of
- Passin - James· shareholder of
- Providentia Holdings Limited· shareholder of
- Sloane - Hugh· shareholder of
- Tenue Business SA· shareholder of
- Wills - Roger Gary· shareholder of
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Africa Alpha Fund II Limited Partnershipshareholder of
- Parsimony Limitedshareholder of
- Africa Alpha Fund II Limited Partnershipshareholder of
- Africa Alpha Fund II Limited Partnershipshareholder of
- Africa Alpha Fund II Limited Partnershipshareholder of
- Africa Alpha Fund II Limited Partnershipshareholder of
- Parsimony Limitedshareholder of
- Runa Capital Fund I L.P.shareholder of
- Africa Alpha Fund II Limited Partnershipshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier