---
title: "MICHAEL ALFRED DEL VECCHIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3
json: https://whiteintel.dev/api/public/dossier/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3
identifier: icij:icijol-56046845
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL ALFRED DEL VECCHIO

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-56046845`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3  

## Ownership & control

### Holdings / subsidiaries

- **SAT@SEA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/0dec8d08-a708-5ca1-899e-f5acf2bc327b
- **DERIVATIVE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/8ecb1fa4-6e3e-506e-9272-69fcb7575cbe
- **DERIVATIVE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/8ecb1fa4-6e3e-506e-9272-69fcb7575cbe
- **SAT@SEA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/56668aca-fcd6-50b7-8b23-775c00cdd267

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046845

## 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 **MICHAEL ALFRED DEL VECCHIO** — https://whiteintel.dev/entity/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL ALFRED DEL VECCHIO**. Human view: https://whiteintel.dev/entity/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d2bf7cc-7d84-56e5-acb7-e13eceac55e3._

_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"._