---
title: "ALESSANDRO CIRAVEGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9
json: https://whiteintel.dev/api/public/dossier/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9
identifier: icij:icijol-56070651
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO CIRAVEGNA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070651`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9  

## Ownership & control

### Holdings / subsidiaries

- **HOLDING R.E. LIMITED** (director of) — https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9
- **HOLDING R.E. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9
- **HOLDING R.E. LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f73af65-3940-5377-a53e-9ca7fd4e14e9
- **NCC Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/cf99169c-aba0-5919-97c5-498c12db93fe
- **NCC Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/cf99169c-aba0-5919-97c5-498c12db93fe
- **NCC Funds SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/cf99169c-aba0-5919-97c5-498c12db93fe
- **PSI CAPITAL SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0932064f-9fb7-5110-a091-90293f5d4e72
- **SJP OPPORTUNITIES FUND SICAV LTD** (director of) — https://whiteintel.dev/entity/c8b5635f-27b9-570f-9b34-861982770eee
- **SJP OPPORTUNITIES FUND SICAV LTD** (legal representative of) — https://whiteintel.dev/entity/c8b5635f-27b9-570f-9b34-861982770eee
- **SJP OPPORTUNITIES FUND SICAV LTD** (shareholder of) — https://whiteintel.dev/entity/c8b5635f-27b9-570f-9b34-861982770eee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070651

## 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 **ALESSANDRO CIRAVEGNA** — https://whiteintel.dev/entity/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO CIRAVEGNA**. Human view: https://whiteintel.dev/entity/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b8928ff-4f39-52b5-8b0d-cdd00375f0d9._

_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"._