---
title: "ALY BUILDERS GROUP N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d012fcef-ffda-5645-be6f-dddcd00a7eae
json: https://whiteintel.dev/api/public/dossier/d012fcef-ffda-5645-be6f-dddcd00a7eae
identifier: icij:icijol-85049135
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALY BUILDERS GROUP N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85049135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d012fcef-ffda-5645-be6f-dddcd00a7eae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d012fcef-ffda-5645-be6f-dddcd00a7eae  

## Ownership & control

### Owners / controllers

- **FUNKE, RONALD FRIEDRICH** (managing director of) — https://whiteintel.dev/entity/becc9c07-1db9-5c92-af02-2594ddd1ebc4

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

1. **FUNKE, RONALD FRIEDRICH** — managing director of → *ALY BUILDERS GROUP N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85049135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALY BUILDERS GROUP N.V.**. Human view: https://whiteintel.dev/entity/d012fcef-ffda-5645-be6f-dddcd00a7eae · Structured JSON: https://whiteintel.dev/api/public/dossier/d012fcef-ffda-5645-be6f-dddcd00a7eae._

_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"._