---
title: "Alessia Galgani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c393157-ca44-59ef-97cc-ad3528eb17bf
json: https://whiteintel.dev/api/public/dossier/1c393157-ca44-59ef-97cc-ad3528eb17bf
identifier: icij:icijol-110323
jurisdiction: AU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alessia Galgani

**Type:** Organization  
**Jurisdiction:** AU  
**Identifier:** `icij:icijol-110323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c393157-ca44-59ef-97cc-ad3528eb17bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c393157-ca44-59ef-97cc-ad3528eb17bf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alessia Galgani** — OpenOwnership · `oo-person:GB-COH-PER-13782986-7pNajKFo-6p8dUW4gp04oi4-X9E` — https://whiteintel.dev/entity/72ed59ed-5c7d-5aa0-b747-6ead3911c0e1

## Ownership & control

### Holdings / subsidiaries

- **Belmont Ltd** (director of) — https://whiteintel.dev/entity/c7ec2a14-87c7-5272-9025-22e0fc013307

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110323

## 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 **Alessia Galgani** — https://whiteintel.dev/entity/1c393157-ca44-59ef-97cc-ad3528eb17bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alessia Galgani**. Human view: https://whiteintel.dev/entity/1c393157-ca44-59ef-97cc-ad3528eb17bf · Structured JSON: https://whiteintel.dev/api/public/dossier/1c393157-ca44-59ef-97cc-ad3528eb17bf._

_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"._