---
title: "ALESSANDRO MARRONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8
json: https://whiteintel.dev/api/public/dossier/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8
identifier: icij:icijol-56091437
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO MARRONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL DIVING ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/5f7f236f-5147-5824-a589-31be309d42e3
- **INTERNATIONAL DIVING ASSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f7f236f-5147-5824-a589-31be309d42e3
- **DAN EUROPE INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/4d87818a-f967-5349-b00f-ab55c64e9b5a
- **DAN EUROPE INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4d87818a-f967-5349-b00f-ab55c64e9b5a
- **MAR SUD LIMITED** (director of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MAR SUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MAR SUD LIMITED** (secretary of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MAR SUD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **DAN EUROPE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0f61a863-e7ab-5d82-b869-340c9ea13896
- **DAN EUROPE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0f61a863-e7ab-5d82-b869-340c9ea13896
- **MED ESTATES LTD** (director of) — https://whiteintel.dev/entity/00d05bc6-cebc-5196-ab26-0e01478d4f7d
- **MED ESTATES LTD** (legal representative of) — https://whiteintel.dev/entity/00d05bc6-cebc-5196-ab26-0e01478d4f7d

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091437

## 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 **ALESSANDRO MARRONI** — https://whiteintel.dev/entity/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO MARRONI**. Human view: https://whiteintel.dev/entity/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8 · Structured JSON: https://whiteintel.dev/api/public/dossier/760f55c3-92b0-52dc-ae7d-7d98d4c9ddd8._

_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"._