---
title: "ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/588c8397-e3c2-5eb7-9232-56d7f2d15d0f
json: https://whiteintel.dev/api/public/dossier/588c8397-e3c2-5eb7-9232-56d7f2d15d0f
identifier: icij:icijol-240510146
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-240510146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/588c8397-e3c2-5eb7-9232-56d7f2d15d0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/588c8397-e3c2-5eb7-9232-56d7f2d15d0f  

## Ownership & control

### Holdings / subsidiaries

- **ALFA OVERSEAS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240510146

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA FINANCE HOLDINGS LIMITED (ex Alfa Finance Holdings S.A)**. Human view: https://whiteintel.dev/entity/588c8397-e3c2-5eb7-9232-56d7f2d15d0f · Structured JSON: https://whiteintel.dev/api/public/dossier/588c8397-e3c2-5eb7-9232-56d7f2d15d0f._

_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"._