---
title: "Alpha Management Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763
json: https://whiteintel.dev/api/public/dossier/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763
identifier: icij:icijol-23441
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alpha Management Ltd

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-23441`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763  

## Ownership & control

### Holdings / subsidiaries

- **JAWAL OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/fd850bc4-688a-5bb8-828a-5d09902aa5b6
- **MAM Solutions Limited** (director of) — https://whiteintel.dev/entity/323ad7ae-5af2-5eb0-84fe-704a6d6dcdc3
- **TREVONE LIMITED** (director of) — https://whiteintel.dev/entity/3d923c75-c68c-5ad5-b2b2-7dbe940a26a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23441

## 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 Management Ltd** — https://whiteintel.dev/entity/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alpha Management Ltd**. Human view: https://whiteintel.dev/entity/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763 · Structured JSON: https://whiteintel.dev/api/public/dossier/bf2d4259-3b9c-5ccb-8be1-6c173ae0c763._

_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"._