---
title: "Valerio ASTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21b8d6f2-79eb-5efe-a948-e11078daa096
json: https://whiteintel.dev/api/public/dossier/21b8d6f2-79eb-5efe-a948-e11078daa096
identifier: icij:icijol-56016961
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Valerio ASTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56016961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21b8d6f2-79eb-5efe-a948-e11078daa096  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21b8d6f2-79eb-5efe-a948-e11078daa096  

## Ownership & control

### Holdings / subsidiaries

- **BEYOND TRADING LIMITED** (director of) — https://whiteintel.dev/entity/d73dc924-ce19-58f5-9a4a-2c59c6a8aa62
- **BEYOND TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/d73dc924-ce19-58f5-9a4a-2c59c6a8aa62

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016961

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valerio ASTI**. Human view: https://whiteintel.dev/entity/21b8d6f2-79eb-5efe-a948-e11078daa096 · Structured JSON: https://whiteintel.dev/api/public/dossier/21b8d6f2-79eb-5efe-a948-e11078daa096._

_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"._