---
title: "Alpha Charter Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f8759fe-7196-5fb8-a8e2-109c95d03db4
json: https://whiteintel.dev/api/public/dossier/9f8759fe-7196-5fb8-a8e2-109c95d03db4
identifier: icij:icijol-82002299
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alpha Charter Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82002299`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f8759fe-7196-5fb8-a8e2-109c95d03db4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f8759fe-7196-5fb8-a8e2-109c95d03db4  

## Ownership & control

### Owners / controllers

- **Alpha Efekta Ltd.** (shareholder of) — https://whiteintel.dev/entity/9c37e64e-78d1-57ca-8742-49d9afde4bcf
- **EF Education First Ltd.** (shareholder of) — https://whiteintel.dev/entity/4bfe84f1-fa48-518a-a719-06fe7398c052
- **Efekta Ltd.** (shareholder of) — https://whiteintel.dev/entity/1c035e94-dede-5d04-b44d-164d5f6b51ba

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

A **27-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)

**8** 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/82002299

## 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 Charter Ltd.** — https://whiteintel.dev/entity/9f8759fe-7196-5fb8-a8e2-109c95d03db4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpha Charter Ltd.**. Human view: https://whiteintel.dev/entity/9f8759fe-7196-5fb8-a8e2-109c95d03db4 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f8759fe-7196-5fb8-a8e2-109c95d03db4._

_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"._