---
title: "ALPHA IBC SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a7a5bb6-a228-5a98-ab14-be8fdbd94487
json: https://whiteintel.dev/api/public/dossier/9a7a5bb6-a228-5a98-ab14-be8fdbd94487
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALPHA IBC SECRETARIES LTD

**Type:** Company  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/9a7a5bb6-a228-5a98-ab14-be8fdbd94487  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a7a5bb6-a228-5a98-ab14-be8fdbd94487  

## Ownership & control

### Holdings / subsidiaries

- **GAFLOTRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/8088202c-b91c-5494-8871-8ee6937995a7
- **AGROSYSTEM INVEST LIMITED** (Secretary) — https://whiteintel.dev/entity/06ca72b7-9a39-5de6-9fcc-c114f80c085e
- **CARLISLEY LIMITED** (Secretary) — https://whiteintel.dev/entity/99ae8dcf-de09-59ba-b89a-0c3e3b144a85
- **KALDENWORTH LIMITED** (Secretary) — https://whiteintel.dev/entity/10e3c933-e617-504e-8225-6e90e89545c6
- **FARRUS LIMITED** (Secretary) — https://whiteintel.dev/entity/d26b69de-8a2c-52c1-8414-0161cf962be8
- **TIMBERLON LIMITED** (Secretary) — https://whiteintel.dev/entity/2b0f2659-6b53-5e8e-9699-e4a7bdfd5966
- **SE RAINBOW LOGISTICS LIMITED** (Secretary) — https://whiteintel.dev/entity/a218f927-2772-568a-846a-9534bcff935a
- **PALMERWOOD LIMITED** (Secretary) — https://whiteintel.dev/entity/1e75d96d-c25d-5d5a-8f4d-ef028f107985
- **FRATTON MANAGEMENT LIMITED** (Secretary) — https://whiteintel.dev/entity/fd705c3b-aa56-5ab0-a2de-8171043e74f9
- **INTERTRADER VG CORPORATION LIMITED** (Secretary) — https://whiteintel.dev/entity/c2fb94d8-bdd8-52fc-9601-e008ee1ee6da
- **BIANCORETO LIMITED** (Secretary) — https://whiteintel.dev/entity/d277c7ff-9324-559c-88f3-f7c3cc5064d8
- **KLODELLE TRADE LIMITED** (Secretary) — https://whiteintel.dev/entity/4d9d8d2d-55ba-5844-97e1-4e51298b97a1

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 IBC SECRETARIES LTD** — https://whiteintel.dev/entity/9a7a5bb6-a228-5a98-ab14-be8fdbd94487 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHA IBC SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/9a7a5bb6-a228-5a98-ab14-be8fdbd94487 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a7a5bb6-a228-5a98-ab14-be8fdbd94487._

_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"._