---
title: "DMF Corporation Holding (CY) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc3e4c8-7f75-5874-8112-acdf5cdd8245
json: https://whiteintel.dev/api/public/dossier/cdc3e4c8-7f75-5874-8112-acdf5cdd8245
identifier: icij:icijol-80057330
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DMF Corporation Holding (CY) Limited

**Type:** Organization  
**Identifier:** `icij:icijol-80057330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdc3e4c8-7f75-5874-8112-acdf5cdd8245  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc3e4c8-7f75-5874-8112-acdf5cdd8245  

## Ownership & control

### Holdings / subsidiaries

- **Alpstar Management Bermuda Ltd.** (shareholder of) — https://whiteintel.dev/entity/5e9e44c9-385c-52ae-abe4-297d6abc6a94
- **Alpstar European Credit Opportunities Asset Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/66d3fd45-5208-5519-aa03-a116408ee53d
- **Alpstar Composite Asset Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/244f26d6-b51e-5526-93e9-01633e64cdb1
- **Alpstar Equity Long/Short Asset Management, Ltd.** (shareholder of) — https://whiteintel.dev/entity/e21aadb9-d44a-5f61-b417-abb514a02f9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80057330

## 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 **DMF Corporation Holding (CY) Limited** — https://whiteintel.dev/entity/cdc3e4c8-7f75-5874-8112-acdf5cdd8245 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMF Corporation Holding (CY) Limited**. Human view: https://whiteintel.dev/entity/cdc3e4c8-7f75-5874-8112-acdf5cdd8245 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc3e4c8-7f75-5874-8112-acdf5cdd8245._

_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"._