---
title: "ALFER LOCK & KEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b
json: https://whiteintel.dev/api/public/dossier/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b
identifier: icij:icijol-85022343
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFER LOCK & KEY

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85022343`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b  

## Ownership & control

### Owners / controllers

- **PETROCCHI, EUGENE ALDRIN** (owner of) — https://whiteintel.dev/entity/ec3b990e-3831-5a90-8986-7896693199b8

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

1. **PETROCCHI, EUGENE ALDRIN** — owner of → *ALFER LOCK & KEY*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85022343

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFER LOCK & KEY**. Human view: https://whiteintel.dev/entity/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b · Structured JSON: https://whiteintel.dev/api/public/dossier/130da4c8-e71c-5b28-8f9f-ad4e005c4d9b._

_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"._