---
title: "Alphabet International DMCC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0551ee-ab36-5f06-9bda-433f295e425f
json: https://whiteintel.dev/api/public/dossier/4e0551ee-ab36-5f06-9bda-433f295e425f
identifier: ofac:28605
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alphabet International DMCC

**Type:** Organization  
**Identifier:** `ofac:28605`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e0551ee-ab36-5f06-9bda-433f295e425f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0551ee-ab36-5f06-9bda-433f295e425f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHABET INTERNATIONAL DMCC** — GLEIF · `lei:5493005LLMWLHJNSC771` — https://whiteintel.dev/entity/66b5b3a1-97b1-5c35-a852-8cfcd54e2f63

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Alphabet International DMCC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28605

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alphabet International DMCC**. Human view: https://whiteintel.dev/entity/4e0551ee-ab36-5f06-9bda-433f295e425f · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0551ee-ab36-5f06-9bda-433f295e425f._

_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"._