---
title: "FIDUCIARIA POLDI ALLAI S.r.l. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0924b4db-7b06-56fe-905e-e1d3b67b1910
json: https://whiteintel.dev/api/public/dossier/0924b4db-7b06-56fe-905e-e1d3b67b1910
identifier: icij:icijol-56090705
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDUCIARIA POLDI ALLAI S.r.l.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56090705`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0924b4db-7b06-56fe-905e-e1d3b67b1910  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0924b4db-7b06-56fe-905e-e1d3b67b1910  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FIDUCIARIA POLDI ALLAI S.R.L.** — GLEIF · `lei:81560019F609FCFC5587` — https://whiteintel.dev/entity/f8af02e4-a521-58aa-95a7-15798381627f

## Ownership & control

### Holdings / subsidiaries

- **OTS ENGINEERING LIMITED** (shareholder of) — https://whiteintel.dev/entity/3d7bf6ce-e34b-5787-adf8-f59234ec5dab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDUCIARIA POLDI ALLAI S.r.l.**. Human view: https://whiteintel.dev/entity/0924b4db-7b06-56fe-905e-e1d3b67b1910 · Structured JSON: https://whiteintel.dev/api/public/dossier/0924b4db-7b06-56fe-905e-e1d3b67b1910._

_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"._