---
title: "Alan Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb579067-47a7-5526-a7ea-19faed02b3ed
json: https://whiteintel.dev/api/public/dossier/bb579067-47a7-5526-a7ea-19faed02b3ed
identifier: icij:icijol-82023454
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alan Investments Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82023454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb579067-47a7-5526-a7ea-19faed02b3ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb579067-47a7-5526-a7ea-19faed02b3ed  

## Ownership & control

### Owners / controllers

- **Appleby Services (Cayman) Limited** (shareholder of) — https://whiteintel.dev/entity/22587261-932f-56e5-9a74-73737d1af136
- **REDLION INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/85afc5c2-b1c6-5cec-bd55-fb0a55bc1453
- **Redshield Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/405088a9-b510-5303-8d62-ea589530c44b

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

A **15-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)

**9** 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/82023454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Investments Limited**. Human view: https://whiteintel.dev/entity/bb579067-47a7-5526-a7ea-19faed02b3ed · Structured JSON: https://whiteintel.dev/api/public/dossier/bb579067-47a7-5526-a7ea-19faed02b3ed._

_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"._