---
title: "ALROY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7
json: https://whiteintel.dev/api/public/dossier/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7
identifier: icij:icijol-10076027
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALROY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10076027`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7  

## Ownership & control

### Owners / controllers

- **EAGLE HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/055dbc7a-3a4d-5da9-86f0-383ebc24a7e0
- **T&T NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/0ca22c47-e674-5af9-be56-27f61c6ceec5
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/b95ad11d-3a6a-5e40-a41f-8e6b6aa8831e

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

A **3-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/10076027

## 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 **ALROY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALROY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7 · Structured JSON: https://whiteintel.dev/api/public/dossier/efaa5c3f-2dbc-5d81-8bf2-1dd8955c6ac7._

_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"._