---
title: "2.1 ALTERNATIVE INVESTMENTS SICAV PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175b4478-c2cc-526b-a848-fd23390ee683
json: https://whiteintel.dev/api/public/dossier/175b4478-c2cc-526b-a848-fd23390ee683
identifier: icij:icijol-55087687
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# 2.1 ALTERNATIVE INVESTMENTS SICAV PLC

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55087687`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/175b4478-c2cc-526b-a848-fd23390ee683  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175b4478-c2cc-526b-a848-fd23390ee683  

## Ownership & control

### Owners / controllers

- **ROSARIO FIORENTINO** (shareholder of) — https://whiteintel.dev/entity/0f3d8009-5d44-5326-bae4-cb2d353f1a18
- **MICHELE BENEDUCE** (shareholder of) — https://whiteintel.dev/entity/5e7f3f0f-8272-5244-8661-8fdf2b686562

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

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55087687

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **2.1 ALTERNATIVE INVESTMENTS SICAV PLC**. Human view: https://whiteintel.dev/entity/175b4478-c2cc-526b-a848-fd23390ee683 · Structured JSON: https://whiteintel.dev/api/public/dossier/175b4478-c2cc-526b-a848-fd23390ee683._

_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"._