---
title: "ALESSANDRA VALENTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/879626f8-a7c1-5476-b36d-2fc200c7d341
json: https://whiteintel.dev/api/public/dossier/879626f8-a7c1-5476-b36d-2fc200c7d341
identifier: icij:icijol-56001609
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRA VALENTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56001609`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/879626f8-a7c1-5476-b36d-2fc200c7d341  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/879626f8-a7c1-5476-b36d-2fc200c7d341  

## Ownership & control

### Holdings / subsidiaries

- **ARCANUM LIMITED** (shareholder of) — https://whiteintel.dev/entity/04d39d70-7ed3-5205-87f0-5b9eb0e2223b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56001609

## 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 **ALESSANDRA VALENTINI** — https://whiteintel.dev/entity/879626f8-a7c1-5476-b36d-2fc200c7d341 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRA VALENTINI**. Human view: https://whiteintel.dev/entity/879626f8-a7c1-5476-b36d-2fc200c7d341 · Structured JSON: https://whiteintel.dev/api/public/dossier/879626f8-a7c1-5476-b36d-2fc200c7d341._

_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"._