---
title: "ALFA OVERSEAS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce
json: https://whiteintel.dev/api/public/dossier/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce
identifier: lei:549300YJSVHRG51WTQ65
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFA OVERSEAS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `lei:549300YJSVHRG51WTQ65`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6EH6`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFA OVERSEAS INVESTMENTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-240500046` — https://whiteintel.dev/entity/6bb028fb-54ee-5d2d-89d1-8b2c54e39ea7

## Ownership & control

### Owners / controllers

- **CTF HOLDINGS S.A.** (ultimate parent) — https://whiteintel.dev/entity/bbebb8a1-56fc-55a6-b369-2da8acd08c2a
- **ALFA FINANCE HOLDINGS LIMITED** (parent) — https://whiteintel.dev/entity/67c6e951-fb0f-5ca9-bc8b-3409cf8c270d

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

A **9-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300YJSVHRG51WTQ65

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA OVERSEAS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce · Structured JSON: https://whiteintel.dev/api/public/dossier/bf82bfed-9b19-5f55-8a08-b41d8dd2a5ce._

_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"._