---
title: "ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a576fce-6216-5fc0-a421-4c1509baaa6f
json: https://whiteintel.dev/api/public/dossier/6a576fce-6216-5fc0-a421-4c1509baaa6f
identifier: lei:2138005PWXJ8FETLNC59
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138005PWXJ8FETLNC59`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a576fce-6216-5fc0-a421-4c1509baaa6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a576fce-6216-5fc0-a421-4c1509baaa6f  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** — companies_house_bulk · `oo:GB-COH-07160664` — https://whiteintel.dev/entity/dd6a9c44-219d-5600-9f1d-d91bc04541f2
- **Alpha Financial Markets Consulting Group Limited** — source · `gb-coh:7160664` — https://whiteintel.dev/entity/86221643-bc18-490f-a569-456c28273c8a

## Ownership & control

### Holdings / subsidiaries

- **ALPHA FINANCIAL MARKETS CONSULTING UK LIMITED** (parent) — https://whiteintel.dev/entity/49bbb0bf-a64a-5a83-a0e8-87a04ab2ec84

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

A **24-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138005PWXJ8FETLNC59

## 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 **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED** — https://whiteintel.dev/entity/6a576fce-6216-5fc0-a421-4c1509baaa6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED**. Human view: https://whiteintel.dev/entity/6a576fce-6216-5fc0-a421-4c1509baaa6f · Structured JSON: https://whiteintel.dev/api/public/dossier/6a576fce-6216-5fc0-a421-4c1509baaa6f._

_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"._