---
title: "VALPHARMA S.p.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ae1c8f3-cc20-5f34-93e3-69edf55423cb
json: https://whiteintel.dev/api/public/dossier/6ae1c8f3-cc20-5f34-93e3-69edf55423cb
identifier: icij:icijol-56039465
jurisdiction: SM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VALPHARMA S.p.A.

**Type:** Organization  
**Jurisdiction:** SM  
**Identifier:** `icij:icijol-56039465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ae1c8f3-cc20-5f34-93e3-69edf55423cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ae1c8f3-cc20-5f34-93e3-69edf55423cb  

## Ownership & control

### Holdings / subsidiaries

- **MARFIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/27d5a27c-3dbc-5f2f-97da-6c8c2f158488

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039465

## 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 **VALPHARMA S.p.A.** — https://whiteintel.dev/entity/6ae1c8f3-cc20-5f34-93e3-69edf55423cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VALPHARMA S.p.A.**. Human view: https://whiteintel.dev/entity/6ae1c8f3-cc20-5f34-93e3-69edf55423cb · Structured JSON: https://whiteintel.dev/api/public/dossier/6ae1c8f3-cc20-5f34-93e3-69edf55423cb._

_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"._