---
title: "Africa Alpha Capital II Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649
json: https://whiteintel.dev/api/public/dossier/9bb37f5d-6e8d-5f5b-9f62-de711f465649
identifier: icij:icijol-82008896
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Africa Alpha Capital II Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82008896`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bb37f5d-6e8d-5f5b-9f62-de711f465649  

## Ownership & control

### Owners / controllers

- **Sale - Julian Edward Loyd** (shareholder of) — https://whiteintel.dev/entity/7ad02c84-39be-5339-a2f9-927b99c3b9e1
- **Shone - Michael John** (shareholder of) — https://whiteintel.dev/entity/ee8d5287-568c-526c-8ad9-a97b4c507e22
- **Eddlestone - Walton Law** (shareholder of) — https://whiteintel.dev/entity/fddb15ef-eb80-50f4-8c21-e436308a273d
- **Herman - Christian Michelsen** (shareholder of) — https://whiteintel.dev/entity/6f252ca0-76f5-5f73-bb4a-906f2905b03e
- **Smith - John** (shareholder of) — https://whiteintel.dev/entity/1ab23663-4b87-5fda-8ac0-5f2ccba0707b
- **Wiesendanger - Peter Walter** (shareholder of) — https://whiteintel.dev/entity/760663e5-8c31-5225-bce9-b1d7eefc6583

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

A **16-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)

**3** 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/82008896

## 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 **Africa Alpha Capital II Limited** — https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Africa Alpha Capital II Limited**. Human view: https://whiteintel.dev/entity/9bb37f5d-6e8d-5f5b-9f62-de711f465649 · Structured JSON: https://whiteintel.dev/api/public/dossier/9bb37f5d-6e8d-5f5b-9f62-de711f465649._

_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"._