---
title: "MATTEO ALLEVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91e1007f-49c8-539d-a08f-2418d474c28b
json: https://whiteintel.dev/api/public/dossier/91e1007f-49c8-539d-a08f-2418d474c28b
identifier: icij:icijol-56071678
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATTEO ALLEVA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91e1007f-49c8-539d-a08f-2418d474c28b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91e1007f-49c8-539d-a08f-2418d474c28b  

## Ownership & control

### Holdings / subsidiaries

- **RALMA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d315e9bf-5ff7-567c-a2b3-a4de7ac762a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTEO ALLEVA**. Human view: https://whiteintel.dev/entity/91e1007f-49c8-539d-a08f-2418d474c28b · Structured JSON: https://whiteintel.dev/api/public/dossier/91e1007f-49c8-539d-a08f-2418d474c28b._

_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"._