---
title: "Alpha Centauri Development Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55
json: https://whiteintel.dev/api/public/dossier/b28155fd-2b22-5e72-a006-be85078a3f55
identifier: icij:icijol-164975
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alpha Centauri Development Inc.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-164975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b28155fd-2b22-5e72-a006-be85078a3f55  

## Ownership & control

### Owners / controllers

- **TSG Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/85884030-d61b-50ca-95a1-3d87ff7cddd2
- **Carlos Sunico Rufino** (shareholder of) — https://whiteintel.dev/entity/9cf369e8-ee41-5921-a4fc-5b242df65814

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

A **5-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/164975

## 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 Centauri Development Inc.** — https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpha Centauri Development Inc.**. Human view: https://whiteintel.dev/entity/b28155fd-2b22-5e72-a006-be85078a3f55 · Structured JSON: https://whiteintel.dev/api/public/dossier/b28155fd-2b22-5e72-a006-be85078a3f55._

_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"._