---
title: "ALESSIO MUGNAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85f3a686-2871-5e67-8745-bfad494d9d6d
json: https://whiteintel.dev/api/public/dossier/85f3a686-2871-5e67-8745-bfad494d9d6d
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ALESSIO MUGNAI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/85f3a686-2871-5e67-8745-bfad494d9d6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85f3a686-2871-5e67-8745-bfad494d9d6d  

## Ownership & control

### Holdings / subsidiaries

- **N. N. MED - U** (Director) — https://whiteintel.dev/entity/169c5475-09c3-545f-82a6-d02c07b2a189
- **N. N. MED - U** (Secretary) — https://whiteintel.dev/entity/169c5475-09c3-545f-82a6-d02c07b2a189
- **MGP APHRODITE GARDENS HOLIDAY VILLAS** (Director) — https://whiteintel.dev/entity/e477fa55-29f9-5f22-af1f-967e77d63951
- **PELEMAN PROPERTIES LIMITED** (Director) — https://whiteintel.dev/entity/bff364a9-7730-5959-9ec1-be6b26e11cf1
- **UNIBIND (CYPRUS) LIMITED** (Director) — https://whiteintel.dev/entity/895c3360-e350-5a63-9975-c9f25eb7c9a6
- **PELEMAN HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/e26291c2-0222-54be-ac65-fc76f5203a83
- **PELEMAN INTERNATIONAL LIMITED** (Director) — https://whiteintel.dev/entity/5107b464-65aa-5262-b6e4-fae76a3acc35
- **UNIBOOK LIMITED** (Director) — https://whiteintel.dev/entity/cc2bef1b-41ce-5f86-8fd0-a6efb4d4cbb3

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ALESSIO MUGNAI** — https://whiteintel.dev/entity/85f3a686-2871-5e67-8745-bfad494d9d6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSIO MUGNAI**. Human view: https://whiteintel.dev/entity/85f3a686-2871-5e67-8745-bfad494d9d6d · Structured JSON: https://whiteintel.dev/api/public/dossier/85f3a686-2871-5e67-8745-bfad494d9d6d._

_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"._