---
title: "ALLEGANY FINANCIAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ed2b25-aace-5006-a8af-e5e9f5c77255
json: https://whiteintel.dev/api/public/dossier/f2ed2b25-aace-5006-a8af-e5e9f5c77255
identifier: icij:icijol-56017801
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALLEGANY FINANCIAL LTD

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56017801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f2ed2b25-aace-5006-a8af-e5e9f5c77255  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ed2b25-aace-5006-a8af-e5e9f5c77255  

## Ownership & control

### Holdings / subsidiaries

- **CERAMIC TECHNOLOGY EUROPE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a9dacf9a-2f3f-549c-a671-d5da061d9751

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLEGANY FINANCIAL LTD**. Human view: https://whiteintel.dev/entity/f2ed2b25-aace-5006-a8af-e5e9f5c77255 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ed2b25-aace-5006-a8af-e5e9f5c77255._

_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"._