---
title: "ALESSANDRO FORMENTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d20bd5d-77fa-51ff-a4a7-e31acf084ade
json: https://whiteintel.dev/api/public/dossier/5d20bd5d-77fa-51ff-a4a7-e31acf084ade
identifier: icij:icijol-56105903
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO FORMENTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105903`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d20bd5d-77fa-51ff-a4a7-e31acf084ade  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d20bd5d-77fa-51ff-a4a7-e31acf084ade  

## Ownership & control

### Holdings / subsidiaries

- **AF Sales Consultant Ltd** (director of) — https://whiteintel.dev/entity/90e3e3ed-d35c-596e-8be7-ec10efd706fc
- **AF Sales Consultant Ltd** (legal representative of) — https://whiteintel.dev/entity/90e3e3ed-d35c-596e-8be7-ec10efd706fc
- **AF Sales Consultant Ltd** (shareholder of) — https://whiteintel.dev/entity/90e3e3ed-d35c-596e-8be7-ec10efd706fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105903

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO FORMENTI**. Human view: https://whiteintel.dev/entity/5d20bd5d-77fa-51ff-a4a7-e31acf084ade · Structured JSON: https://whiteintel.dev/api/public/dossier/5d20bd5d-77fa-51ff-a4a7-e31acf084ade._

_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"._