---
title: "ALFA COMPANY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9873fc55-c858-5b65-a92a-8492f9296cf7
json: https://whiteintel.dev/api/public/dossier/9873fc55-c858-5b65-a92a-8492f9296cf7
identifier: oo:GB-COH-08746930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA COMPANY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08746930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9873fc55-c858-5b65-a92a-8492f9296cf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9873fc55-c858-5b65-a92a-8492f9296cf7  

## Ownership & control

### Owners / controllers

- **Mr Juan Luis Vinas-Landin** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb68b85-3251-5368-804a-a7cd22512f8c
- **Mr Juan Luis Vinas-Landin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f8b89a1-2d27-4882-8c4f-d98dc1b4353b

### Holdings / subsidiaries

- **BLUESOCK MANAGEMENT LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1af47b18-3144-5db4-9e64-4a44114fc66f
- **BLUESOCK MANAGEMENT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1af47b18-3144-5db4-9e64-4a44114fc66f

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `08746930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-10-24
- **Registered office:** Office 3 Anchor Warehouse, Anchor Quay, Penryn, Cornwall, TR10 8GZ
- **SIC:** 64209

### Officers

- SEOANE-STANDT, Raquel — secretary · appointed 2013-10-24
- SEOANE-STANDT, Raquel — director · Spanish · appointed 2020-11-04
- VINAS-LANDIN, Juan-Luis — director · Spanish · appointed 2013-10-24

### Beneficial owners (Persons with Significant Control)

- Mr Juan Luis Vinas-Landin — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08746930
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08746930

## 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 **ALFA COMPANY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/9873fc55-c858-5b65-a92a-8492f9296cf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA COMPANY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9873fc55-c858-5b65-a92a-8492f9296cf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/9873fc55-c858-5b65-a92a-8492f9296cf7._

_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"._