Who owns ALMA S.R.L.?

No ownership or control links for ALMA S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALMA S.R.L.'s risk level?

WhiteIntel flags ALMA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALMA S.R.L. appear across sources?

ALMA S.R.L. is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 20

An absent edge means not yet observed — never does not exist.

Legal entityLowLAPSED

ALMA S.R.L.

Name: ALMA S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALMA S.R.L., Company, IT

ALMA S.R.L. — Italian company (lei:815600DFA2CBE9130437). Cited to 1 registry.

LEI 815600DFA2CBE9130437Company

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALMA S.R.L. is behind a paywall — everything we hold on this subject is already on this page.

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: OV32

/06

Common questions

Who owns ALMA S.R.L.?: No ownership or control links for ALMA S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALMA S.R.L.'s risk level?: WhiteIntel flags ALMA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALMA S.R.L. appear across sources?: ALMA S.R.L. is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALMA S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALMA S.R.L. — nothing is disclosed before that.

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