---
title: "ALFA PARF GROUP S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/416e2776-4e7f-593e-a27e-b5cddcd714a2
json: https://whiteintel.dev/api/public/dossier/416e2776-4e7f-593e-a27e-b5cddcd714a2
identifier: icij:icijol-56009036
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFA PARF GROUP S.P.A.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56009036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/416e2776-4e7f-593e-a27e-b5cddcd714a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/416e2776-4e7f-593e-a27e-b5cddcd714a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFA PARF GROUP S.P.A.** — GLEIF · `lei:81560094ABEBF81ECC93` — https://whiteintel.dev/entity/e087235d-61ae-5a82-89d9-76d3443bc24b

## Ownership & control

### Holdings / subsidiaries

- **INDUSTRIAL CHEMICAL COSMETICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c6d8e28-2219-5107-a0f1-fd8e53a0ef6c
- **INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f038078-b7dc-5f88-a16b-2a680ba57ebc

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009036

## 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 **ALFA PARF GROUP S.P.A.** — https://whiteintel.dev/entity/416e2776-4e7f-593e-a27e-b5cddcd714a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFA PARF GROUP S.P.A.**. Human view: https://whiteintel.dev/entity/416e2776-4e7f-593e-a27e-b5cddcd714a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/416e2776-4e7f-593e-a27e-b5cddcd714a2._

_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"._