---
title: "IKENGA INVESTMENT CORPORATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7734a1e2-e94d-5def-b697-1897bdec305f
json: https://whiteintel.dev/api/public/dossier/7734a1e2-e94d-5def-b697-1897bdec305f
identifier: icij:icijol-56095083
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IKENGA INVESTMENT CORPORATION LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095083`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7734a1e2-e94d-5def-b697-1897bdec305f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7734a1e2-e94d-5def-b697-1897bdec305f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IKENGA INVESTMENT CORPORATION LIMITED** — cyprus_drcor · `cy-reg:149847` — https://whiteintel.dev/entity/edc7710c-b512-599e-b066-c8dc888fd71a

## Ownership & control

### Holdings / subsidiaries

- **ALPHA INTERNATIONAL TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/80706b98-c99b-59c6-8635-921f164dd66f

### 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)

**4** 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/56095083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IKENGA INVESTMENT CORPORATION LIMITED**. Human view: https://whiteintel.dev/entity/7734a1e2-e94d-5def-b697-1897bdec305f · Structured JSON: https://whiteintel.dev/api/public/dossier/7734a1e2-e94d-5def-b697-1897bdec305f._

_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"._