---
title: "CIARROCHI ALFONSO MAROZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/981ec2aa-503b-5c59-bb2d-d53798518a45
json: https://whiteintel.dev/api/public/dossier/981ec2aa-503b-5c59-bb2d-d53798518a45
identifier: icij:icijol-110028742
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CIARROCHI ALFONSO MAROZZI

**Type:** Organization  
**Identifier:** `icij:icijol-110028742`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/981ec2aa-503b-5c59-bb2d-d53798518a45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/981ec2aa-503b-5c59-bb2d-d53798518a45  

## Ownership & control

### Holdings / subsidiaries

- **I-M TRADE & INVESTMENTS, INC.** (director of) — https://whiteintel.dev/entity/1d72f440-bcff-511d-80f7-a95c095dca31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110028742

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIARROCHI ALFONSO MAROZZI**. Human view: https://whiteintel.dev/entity/981ec2aa-503b-5c59-bb2d-d53798518a45 · Structured JSON: https://whiteintel.dev/api/public/dossier/981ec2aa-503b-5c59-bb2d-d53798518a45._

_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"._