---
title: "ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd
json: https://whiteintel.dev/api/public/dossier/681d8009-540f-5df3-ad81-80e60eddc8fd
identifier: lei:213800DBQIB6VBNU5C64
jurisdiction: GR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.

**Type:** Company  
**Jurisdiction:** GR  
**Identifier:** `lei:213800DBQIB6VBNU5C64`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/681d8009-540f-5df3-ad81-80e60eddc8fd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `W2NK`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **ABC RE L5 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8c335490-56ca-50fa-b13d-65d344ca87d7
- **EMPORIKI VENTURE CAPITAL EMERGING MARKETS LIMITED** (ultimate parent) — https://whiteintel.dev/entity/d9340c17-894d-55b0-8a94-c582393ba595
- **ALPHA GROUP INVESTMENTS LTD** (ultimate parent) — https://whiteintel.dev/entity/c9c9e108-fa52-541d-aabb-4e677c3371ea
- **ALPHA ΕΠΕΝΔΥΤΙΚΗΣ ΠΕΡΙΟΥΣΙΑΣ ΧΑΛΑΝΔΡΙΟΥ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ** (ultimate parent) — https://whiteintel.dev/entity/f16cc429-6583-5f17-8705-9a1b481c8809
- **AGI-SRE PARTICIPATIONS 1 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/bb3ef8e1-1d8a-57e3-938b-59407e5fc020
- **AGI-CYPRE PROPERTY 38 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/7910e243-30a4-5157-9e79-a7638c928b01
- **AGI-CYPRE PROPERTY 10 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/30eb87f1-6074-547b-a31d-e01189123c63
- **AGI-CYPRE PROPERTY 34 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/e7203961-5fde-5633-83c3-d02c6f082606
- **AGI - RRE PARTICIPATIONS 1 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/8519ef0d-d9b2-5ec0-8ad3-ccbe31b8e95c
- **ALPHA GROUP REAL ESTATE LIMITED** (ultimate parent) — https://whiteintel.dev/entity/a8f67add-3994-597f-b78c-59c6b16ca5f7
- **AGI-BRE PARTICIPATIONS 3 LIMITED** (ultimate parent) — https://whiteintel.dev/entity/4bdc2cd9-e265-5f10-a1f8-ed6f629ceb5c
- **ALPHA REAL ESTATE SERVICES AE** (ultimate parent) — https://whiteintel.dev/entity/31c3f00a-6bd4-51b6-95b6-55a93f993b8e

…and **41** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800DBQIB6VBNU5C64

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.** — https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.**. Human view: https://whiteintel.dev/entity/681d8009-540f-5df3-ad81-80e60eddc8fd · Structured JSON: https://whiteintel.dev/api/public/dossier/681d8009-540f-5df3-ad81-80e60eddc8fd._

_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"._