---
title: "Africa Alpha Fund I Limited Partnership — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d
json: https://whiteintel.dev/api/public/dossier/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d
identifier: icij:icijol-82008895
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Africa Alpha Fund I Limited Partnership

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d  

## Ownership & control

### Owners / controllers

- **Africa Alpha Capital I Limited** (shareholder of) — https://whiteintel.dev/entity/27e0a68e-2092-52d3-8b3a-0ec8721f07ef
- **Codelouf Limited** (shareholder of) — https://whiteintel.dev/entity/925f10f3-408b-5481-a1b1-a74dd5c1cf53
- **Abacus (Nominees) Limited as trustee for The Daupine Trust** (shareholder of) — https://whiteintel.dev/entity/f8dd0549-449f-5170-a9f7-9ecec1b19cf3
- **Pictet Private Equity Investors SA** (shareholder of) — https://whiteintel.dev/entity/0687626c-4024-5c64-9da0-86255964712e
- **Rose Nominees Limited A/C 305648** (shareholder of) — https://whiteintel.dev/entity/80d77a7d-c2db-5dd9-acba-4e487dfad635
- **Bond - Christopher** (shareholder of) — https://whiteintel.dev/entity/f3d1e9cc-977c-599a-97c1-7157496c915a
- **Camomille Global Opportunities Fund** (shareholder of) — https://whiteintel.dev/entity/60db3abf-a534-5be7-b851-08f1a4b3de1a
- **Citco Global Custody N.V. ref 160111** (shareholder of) — https://whiteintel.dev/entity/6c6a898c-1172-5e08-b2ef-0d4076cea5f0
- **Citco Global Custody NV Ref 103561** (shareholder of) — https://whiteintel.dev/entity/97a127f8-cae7-5fda-9edf-0927deac8e40
- **Citco Global Custody NV Ref UBS AG Zurich** (shareholder of) — https://whiteintel.dev/entity/299a0eef-7201-56d6-9fe7-6ed7a4794667
- **Cochrane - Ian Gregory** (shareholder of) — https://whiteintel.dev/entity/72590e66-819f-51b2-abf3-dcc140813042
- **Hutchings - Richard** (shareholder of) — https://whiteintel.dev/entity/566bb94c-df34-5e82-a6a4-e81b5115d8d8
- **Glyndebourne Limited** (shareholder of) — https://whiteintel.dev/entity/bde70648-0bd5-542c-bc39-f8dfd547393b
- **Hallfield Holdings SA** (shareholder of) — https://whiteintel.dev/entity/dce6d344-66d2-5944-bf4e-7cbc4f30aa23
- **Hillswood Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6ea39376-6735-5530-99f0-9f35356ec2eb
- **Kutner - Neal** (shareholder of) — https://whiteintel.dev/entity/ba49ca68-b004-5208-bb90-a8174063cc9b
- **Leman Management Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7d2ab1db-b587-5235-a8fa-46ca642b07ec
- **LM Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/993730e0-e9d3-596e-ae7c-821d365f169b
- **Mariani - Eric** (shareholder of) — https://whiteintel.dev/entity/bd31e73e-eddf-54e3-8794-e84ac906286e
- **Merrick Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/ef6349fb-8ff3-57ce-b51a-e54820d7bd7b
- **Nortrust Nominees Ltd. A/C FRO 01** (shareholder of) — https://whiteintel.dev/entity/ff2116d7-9ce5-5b6a-acc4-62ea77bc2d6e
- **Odey European Inc** (shareholder of) — https://whiteintel.dev/entity/d8beed87-c606-5636-a6ea-ab974108875a
- **Passin - James** (shareholder of) — https://whiteintel.dev/entity/7a74bb98-b195-51f6-a2a7-fe99216147e8
- **Providentia Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/26466705-6c5c-578a-bffa-93517f2d66cd
- **Sloane - Hugh** (shareholder of) — https://whiteintel.dev/entity/6a8a2f60-1b56-5e2a-8175-9e9e16db7067
- **Tenue Business SA** (shareholder of) — https://whiteintel.dev/entity/eb1ab38b-c6bb-5ee9-bb5d-c79dcb13c213
- **Wills - Roger Gary** (shareholder of) — https://whiteintel.dev/entity/955915d6-6fc4-5a8f-b222-76fe884be66c

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

A **27-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)

**3** 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/82008895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Africa Alpha Fund I Limited Partnership**. Human view: https://whiteintel.dev/entity/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d315b5c-1dcf-51ae-a0f5-eb65e5ccf85d._

_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"._