---
title: "VALENTINO DERIU — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1cea2429-1e60-5b1b-9f5a-e54c226adbe8
json: https://whiteintel.dev/api/public/dossier/1cea2429-1e60-5b1b-9f5a-e54c226adbe8
identifier: icij:icijol-56071672
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VALENTINO DERIU

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1cea2429-1e60-5b1b-9f5a-e54c226adbe8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1cea2429-1e60-5b1b-9f5a-e54c226adbe8  

## Ownership & control

### Holdings / subsidiaries

- **SUNRISE AEROSERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5757f0a8-f618-580c-9fff-bea7ae9e2c26

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071672

## 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 **VALENTINO DERIU** — https://whiteintel.dev/entity/1cea2429-1e60-5b1b-9f5a-e54c226adbe8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALENTINO DERIU**. Human view: https://whiteintel.dev/entity/1cea2429-1e60-5b1b-9f5a-e54c226adbe8 · Structured JSON: https://whiteintel.dev/api/public/dossier/1cea2429-1e60-5b1b-9f5a-e54c226adbe8._

_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"._