---
title: "DIOMIRO ALESSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29
json: https://whiteintel.dev/api/public/dossier/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29
identifier: icij:icijol-56059616
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DIOMIRO ALESSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56059616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29  

## Ownership & control

### Holdings / subsidiaries

- **B.L. NIAN LIMITED** (director of) — https://whiteintel.dev/entity/e43f33d6-4363-5646-9519-9356ba8e3b67
- **B.L. NIAN LIMITED** (legal representative of) — https://whiteintel.dev/entity/e43f33d6-4363-5646-9519-9356ba8e3b67
- **DODOONE LIMITED** (director of) — https://whiteintel.dev/entity/8a5a5c89-503f-52b6-8a35-84cfb5f6770a
- **DODOONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a5a5c89-503f-52b6-8a35-84cfb5f6770a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059616

## 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 **DIOMIRO ALESSI** — https://whiteintel.dev/entity/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIOMIRO ALESSI**. Human view: https://whiteintel.dev/entity/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29 · Structured JSON: https://whiteintel.dev/api/public/dossier/644bbed3-4e50-5051-9ac0-0e4d6e8fcb29._

_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"._