---
title: "GIUSEPPE ALIFANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/300cc540-ddda-5354-8b40-9d5d8ba7d089
json: https://whiteintel.dev/api/public/dossier/300cc540-ddda-5354-8b40-9d5d8ba7d089
identifier: icij:icijol-56071283
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE ALIFANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/300cc540-ddda-5354-8b40-9d5d8ba7d089  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/300cc540-ddda-5354-8b40-9d5d8ba7d089  

## Ownership & control

### Holdings / subsidiaries

- **AG ITALIAN DISTRIBUTION (MALTA) LTD** (secretary of) — https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545
- **AG ITALIAN DISTRIBUTION (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/882dbd67-d65a-587f-a1e6-daa0a8af0545

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071283

## 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 **GIUSEPPE ALIFANO** — https://whiteintel.dev/entity/300cc540-ddda-5354-8b40-9d5d8ba7d089 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE ALIFANO**. Human view: https://whiteintel.dev/entity/300cc540-ddda-5354-8b40-9d5d8ba7d089 · Structured JSON: https://whiteintel.dev/api/public/dossier/300cc540-ddda-5354-8b40-9d5d8ba7d089._

_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"._