---
title: "ALESSI DEVELOPMENT S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/568bb128-e2ad-5f78-a511-391bad105a3a
json: https://whiteintel.dev/api/public/dossier/568bb128-e2ad-5f78-a511-391bad105a3a
identifier: icij:icijol-10161529
jurisdiction: UY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALESSI DEVELOPMENT S.A.

**Type:** Company  
**Jurisdiction:** UY  
**Identifier:** `icij:icijol-10161529`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/568bb128-e2ad-5f78-a511-391bad105a3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/568bb128-e2ad-5f78-a511-391bad105a3a  

## Ownership & control

### Owners / controllers

- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/94c167c8-ed0e-55c6-9cc1-6e1365a5bbe1
- **EL PORTADOR** (shareholder of) — https://whiteintel.dev/entity/a31eb681-5fd1-5f73-a20c-d46da1692c85

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

1. **EL PORTADOR** — shareholder of → *ALESSI DEVELOPMENT S.A.*
1. **EL PORTADOR** — shareholder of → *ALESSI DEVELOPMENT S.A.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10161529

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSI DEVELOPMENT S.A.**. Human view: https://whiteintel.dev/entity/568bb128-e2ad-5f78-a511-391bad105a3a · Structured JSON: https://whiteintel.dev/api/public/dossier/568bb128-e2ad-5f78-a511-391bad105a3a._

_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"._