Who owns Alpha Management Ltd?

No ownership or control links for Alpha Management Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alpha Management Ltd's risk level?

WhiteIntel flags Alpha Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alpha Management Ltd appear across sources?

Alpha Management Ltd is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

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Legal entityMedium

Alpha Management Ltd

Name: Alpha Management Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alpha Management Ltd, Organization, SC

Alpha Management Ltd — SC company (icij:icijol-23441). 3 holdings. Cited to 1 registry.

ICIJ icijol-23441OrganizationSC

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alpha Management Ltd
- JAWAL OVERSEAS LIMITED· director of
- MAM Solutions Limited· director of
- TREVONE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alpha Management Ltd — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JAWAL OVERSEAS LIMITED
Also holds roles at 1 other company
- Alpha Nominees Ltdshareholder of
●
MAM Solutions Limited
Also holds roles at 1 other company
- Alpha Nominees Ltdshareholder of

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Alpha Management Ltd is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alpha Management Ltd is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Alpha Management Ltd?: No ownership or control links for Alpha Management Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alpha Management Ltd's risk level?: WhiteIntel flags Alpha Management Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alpha Management Ltd appear across sources?: Alpha Management Ltd is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alpha Management Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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