---
title: "AGB INVESTMENTS FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce1a3380-e7c7-56ea-af51-fee36a5ce82f
json: https://whiteintel.dev/api/public/dossier/ce1a3380-e7c7-56ea-af51-fee36a5ce82f
identifier: icij:icijol-240024139
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGB INVESTMENTS FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-240024139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce1a3380-e7c7-56ea-af51-fee36a5ce82f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce1a3380-e7c7-56ea-af51-fee36a5ce82f  

## Ownership & control

### Owners / controllers

- **ALEXANDRE GRENDENE BARTELLE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/53e4b23c-0fb3-556a-b48a-eae73575196f

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

A **1-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240024139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGB INVESTMENTS FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/ce1a3380-e7c7-56ea-af51-fee36a5ce82f · Structured JSON: https://whiteintel.dev/api/public/dossier/ce1a3380-e7c7-56ea-af51-fee36a5ce82f._

_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"._