---
title: "ALBERTO SCARABOSIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97c079be-295e-522e-8f8f-ffd8f98b1c47
json: https://whiteintel.dev/api/public/dossier/97c079be-295e-522e-8f8f-ffd8f98b1c47
identifier: icij:icijol-56105454
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALBERTO SCARABOSIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105454`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97c079be-295e-522e-8f8f-ffd8f98b1c47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97c079be-295e-522e-8f8f-ffd8f98b1c47  

## Ownership & control

### Holdings / subsidiaries

- **SPADES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ed499e2e-1a3c-5007-82a0-1c9dd2a36727
- **SPADES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed499e2e-1a3c-5007-82a0-1c9dd2a36727
- **Poker Room Company Limited** (director of) — https://whiteintel.dev/entity/03361f59-f280-593d-a309-fdbacb5b9dfe
- **Poker Room Company Limited** (legal representative of) — https://whiteintel.dev/entity/03361f59-f280-593d-a309-fdbacb5b9dfe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO SCARABOSIO**. Human view: https://whiteintel.dev/entity/97c079be-295e-522e-8f8f-ffd8f98b1c47 · Structured JSON: https://whiteintel.dev/api/public/dossier/97c079be-295e-522e-8f8f-ffd8f98b1c47._

_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"._