---
title: "MICHELE ALBERTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cf10386-362c-5e73-9e45-e7b65f55b778
json: https://whiteintel.dev/api/public/dossier/4cf10386-362c-5e73-9e45-e7b65f55b778
identifier: icij:icijol-56070835
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MICHELE ALBERTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cf10386-362c-5e73-9e45-e7b65f55b778  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cf10386-362c-5e73-9e45-e7b65f55b778  

## Ownership & control

### Holdings / subsidiaries

- **ICUBE+ (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0485860e-5ec8-550c-a545-13f51a85a2fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070835

## 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 **MICHELE ALBERTINI** — https://whiteintel.dev/entity/4cf10386-362c-5e73-9e45-e7b65f55b778 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE ALBERTINI**. Human view: https://whiteintel.dev/entity/4cf10386-362c-5e73-9e45-e7b65f55b778 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cf10386-362c-5e73-9e45-e7b65f55b778._

_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"._