---
title: "ALFIO DELORENZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4
json: https://whiteintel.dev/api/public/dossier/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4
identifier: icij:icijol-56002492
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFIO DELORENZI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56002492`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4  

## Ownership & control

### Holdings / subsidiaries

- **FULL MOON SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ace6265b-4f59-5160-83c0-e79cb0a097f4
- **BOUNTY LIMITED** (director of) — https://whiteintel.dev/entity/902ba83f-da91-587c-89c4-2bc18cf9cded

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56002492

## 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 **ALFIO DELORENZI** — https://whiteintel.dev/entity/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFIO DELORENZI**. Human view: https://whiteintel.dev/entity/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4 · Structured JSON: https://whiteintel.dev/api/public/dossier/1be6a8f9-40ea-5d90-9da1-12a9e29d8af4._

_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"._