---
title: "ALFREDO GRANDE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c
json: https://whiteintel.dev/api/public/dossier/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c
identifier: icij:icijol-56094499
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFREDO GRANDE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56094499`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c  

## Ownership & control

### Holdings / subsidiaries

- **ECOTER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/877af92c-774b-536d-85ac-dfe3ff2f8020
- **ECOTER INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/877af92c-774b-536d-85ac-dfe3ff2f8020
- **ECOTER INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/877af92c-774b-536d-85ac-dfe3ff2f8020
- **SEA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/966913d8-d5b0-506c-8e8d-f1e2abc5f4fa
- **SEA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/966913d8-d5b0-506c-8e8d-f1e2abc5f4fa
- **SEA INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/966913d8-d5b0-506c-8e8d-f1e2abc5f4fa
- **ICUN AE INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c2a3272f-dbcd-530b-8b85-2b7e88142976
- **ICUN AE INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2a3272f-dbcd-530b-8b85-2b7e88142976
- **ICUN AE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2a3272f-dbcd-530b-8b85-2b7e88142976

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094499

## 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 **ALFREDO GRANDE** — https://whiteintel.dev/entity/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFREDO GRANDE**. Human view: https://whiteintel.dev/entity/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c · Structured JSON: https://whiteintel.dev/api/public/dossier/8eaf5ec9-0bab-5c93-8eff-bf99e036ca2c._

_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"._