---
title: "Alba Servizi Fiduciari S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45c7f373-b25e-5530-b658-bcb65cd6843f
json: https://whiteintel.dev/api/public/dossier/45c7f373-b25e-5530-b658-bcb65cd6843f
identifier: icij:icijol-40218
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Alba Servizi Fiduciari S.A.

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-40218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45c7f373-b25e-5530-b658-bcb65cd6843f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45c7f373-b25e-5530-b658-bcb65cd6843f  

## Ownership & control

### Holdings / subsidiaries

- **Silver Sand Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/705c853f-0e36-535d-8160-3e7be124c5c9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/40218

## 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 **Alba Servizi Fiduciari S.A.** — https://whiteintel.dev/entity/45c7f373-b25e-5530-b658-bcb65cd6843f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alba Servizi Fiduciari S.A.**. Human view: https://whiteintel.dev/entity/45c7f373-b25e-5530-b658-bcb65cd6843f · Structured JSON: https://whiteintel.dev/api/public/dossier/45c7f373-b25e-5530-b658-bcb65cd6843f._

_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"._