---
title: "ALEXANDER G.F VAN LEYEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82fbc3a6-ef8d-5932-a155-8d4e3919c073
json: https://whiteintel.dev/api/public/dossier/82fbc3a6-ef8d-5932-a155-8d4e3919c073
identifier: icij:icijol-56099279
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXANDER G.F VAN LEYEN

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56099279`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82fbc3a6-ef8d-5932-a155-8d4e3919c073  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82fbc3a6-ef8d-5932-a155-8d4e3919c073  

## Ownership & control

### Holdings / subsidiaries

- **AMSTEL HOLDING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5cdece21-fbd2-5a90-aa63-4de879573670
- **AMSTEL HOLDING (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cdece21-fbd2-5a90-aa63-4de879573670
- **Amstel Capital (Malta) Ltd** (director of) — https://whiteintel.dev/entity/6ddad5b9-006c-51e0-84e0-996d919bfe71
- **Amstel Capital (Malta) Ltd** (legal representative of) — https://whiteintel.dev/entity/6ddad5b9-006c-51e0-84e0-996d919bfe71
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (secretary of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL ALTERNATIVE CREDIT FUND SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/21b9273e-d122-52d8-a8a6-45eea66b7fc4
- **AMSTEL GLOBAL UMBRELLA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/2c9549b2-49d3-58d2-92c5-d47d658ff644
- **AMSTEL GLOBAL UMBRELLA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/2c9549b2-49d3-58d2-92c5-d47d658ff644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56099279

## 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 **ALEXANDER G.F VAN LEYEN** — https://whiteintel.dev/entity/82fbc3a6-ef8d-5932-a155-8d4e3919c073 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDER G.F VAN LEYEN**. Human view: https://whiteintel.dev/entity/82fbc3a6-ef8d-5932-a155-8d4e3919c073 · Structured JSON: https://whiteintel.dev/api/public/dossier/82fbc3a6-ef8d-5932-a155-8d4e3919c073._

_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"._