---
title: "ANDREA DI GRANDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b476a83-6e23-58bc-bce4-41b8dbb49a78
json: https://whiteintel.dev/api/public/dossier/0b476a83-6e23-58bc-bce4-41b8dbb49a78
identifier: icij:icijol-56076916
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA DI GRANDI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076916`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b476a83-6e23-58bc-bce4-41b8dbb49a78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b476a83-6e23-58bc-bce4-41b8dbb49a78  

## Ownership & control

### Holdings / subsidiaries

- **HERMES AVIATION FLIGHT CREW LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0b2d496-d4bf-56e2-b5be-195e9a21e997
- **HEAVY MELTING SCRAP LIMITED** (director of) — https://whiteintel.dev/entity/204a5b65-4e75-571f-be92-f366aed2fd1c
- **HEAVY MELTING SCRAP LIMITED** (legal representative of) — https://whiteintel.dev/entity/204a5b65-4e75-571f-be92-f366aed2fd1c
- **Apache Holding Limited** (director of) — https://whiteintel.dev/entity/d770fbb2-0d42-531a-8872-f3fa97b86024
- **Apache Holding Limited** (legal representative of) — https://whiteintel.dev/entity/d770fbb2-0d42-531a-8872-f3fa97b86024
- **LINK LIMITED** (director of) — https://whiteintel.dev/entity/683f337a-74d7-5e91-8763-0df53a6237ad
- **LINK LIMITED** (legal representative of) — https://whiteintel.dev/entity/683f337a-74d7-5e91-8763-0df53a6237ad
- **LINK LIMITED** (secretary of) — https://whiteintel.dev/entity/683f337a-74d7-5e91-8763-0df53a6237ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076916

## 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 **ANDREA DI GRANDI** — https://whiteintel.dev/entity/0b476a83-6e23-58bc-bce4-41b8dbb49a78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA DI GRANDI**. Human view: https://whiteintel.dev/entity/0b476a83-6e23-58bc-bce4-41b8dbb49a78 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b476a83-6e23-58bc-bce4-41b8dbb49a78._

_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"._