---
title: "South Africa Alpha SPC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70cc2a89-66ca-5ed5-a897-cc08473970fe
json: https://whiteintel.dev/api/public/dossier/70cc2a89-66ca-5ed5-a897-cc08473970fe
identifier: icij:icijol-82012361
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# South Africa Alpha SPC

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70cc2a89-66ca-5ed5-a897-cc08473970fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70cc2a89-66ca-5ed5-a897-cc08473970fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **South Africa Alpha SPC** — GLEIF · `lei:549300SHRPBGM4GBQM18` — https://whiteintel.dev/entity/41be6729-2fa4-5120-a25b-f72af932da6a

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Rockford Gardens Management Ltd** (shareholder of) — https://whiteintel.dev/entity/e740ca01-1d95-52c8-9c4a-8d7e7105eb75

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

A **3-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)

**2** 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/82012361

## 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 **South Africa Alpha SPC** — https://whiteintel.dev/entity/70cc2a89-66ca-5ed5-a897-cc08473970fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **South Africa Alpha SPC**. Human view: https://whiteintel.dev/entity/70cc2a89-66ca-5ed5-a897-cc08473970fe · Structured JSON: https://whiteintel.dev/api/public/dossier/70cc2a89-66ca-5ed5-a897-cc08473970fe._

_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"._