---
title: "ALESSANDRO PUMILIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d2c8c01-db2e-5bc1-8b8d-792e008585a3
json: https://whiteintel.dev/api/public/dossier/8d2c8c01-db2e-5bc1-8b8d-792e008585a3
identifier: icij:icijol-56071271
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO PUMILIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071271`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d2c8c01-db2e-5bc1-8b8d-792e008585a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d2c8c01-db2e-5bc1-8b8d-792e008585a3  

## Ownership & control

### Holdings / subsidiaries

- **EuroInvest Holdings Ltd** (director of) — https://whiteintel.dev/entity/5472c702-a6c9-5255-b8e4-f2f57d812b2b
- **EuroInvest Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/5472c702-a6c9-5255-b8e4-f2f57d812b2b
- **EuroInvest Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/5472c702-a6c9-5255-b8e4-f2f57d812b2b
- **SANVAL LIMITED** (director of) — https://whiteintel.dev/entity/f0c0984e-fd09-55b6-91f7-fc6408226b8c
- **SANVAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0c0984e-fd09-55b6-91f7-fc6408226b8c
- **JUTLAND TRADING LTD** (director of) — https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3
- **JUTLAND TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3
- **JUTLAND TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/b7cc6e68-e464-5588-8884-55e814c4eab3
- **ABRIZ LTD** (director of) — https://whiteintel.dev/entity/072ca05d-7ece-59ac-88f3-24571124a3d4
- **ABRIZ LTD** (legal representative of) — https://whiteintel.dev/entity/072ca05d-7ece-59ac-88f3-24571124a3d4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO PUMILIA**. Human view: https://whiteintel.dev/entity/8d2c8c01-db2e-5bc1-8b8d-792e008585a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d2c8c01-db2e-5bc1-8b8d-792e008585a3._

_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"._