---
title: "ALFONSO MANDARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4851829e-56bd-516d-acac-1dedd5e81a1f
json: https://whiteintel.dev/api/public/dossier/4851829e-56bd-516d-acac-1dedd5e81a1f
identifier: icij:icijol-56070779
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFONSO MANDARA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070779`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4851829e-56bd-516d-acac-1dedd5e81a1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4851829e-56bd-516d-acac-1dedd5e81a1f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Alfonso Mandara** — OpenOwnership · `oo-person:GB-COH-PER-OE033204-OlcL6F0aXl8BdbxosK6HjZyW32g` — https://whiteintel.dev/entity/a563ec46-df50-58a7-8024-cc90fbc0f172

## Ownership & control

### Holdings / subsidiaries

- **M-FIVE HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e73d6f11-faf4-5c1b-9fbc-937e1271c761
- **M-FIVE HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e73d6f11-faf4-5c1b-9fbc-937e1271c761
- **MALTA ICOM EDUCATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/e8d21a86-fb72-5749-9782-7fefc21b7f24
- **MALTA ICOM EDUCATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/e8d21a86-fb72-5749-9782-7fefc21b7f24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070779

## 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 **ALFONSO MANDARA** — https://whiteintel.dev/entity/4851829e-56bd-516d-acac-1dedd5e81a1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFONSO MANDARA**. Human view: https://whiteintel.dev/entity/4851829e-56bd-516d-acac-1dedd5e81a1f · Structured JSON: https://whiteintel.dev/api/public/dossier/4851829e-56bd-516d-acac-1dedd5e81a1f._

_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"._