Who owns ALMA S.R.L.?

No ownership or control links for ALMA S.R.L. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALMA S.R.L.'s risk level?

WhiteIntel flags ALMA S.R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALMA S.R.L. appear across sources?

ALMA S.R.L. is resolved across GLEIF, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ALMA S.R.L.

Name: ALMA S.R.L. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALMA S.R.L., Organization, IT

Low

OrganizationIT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

At a glance

Dimensions on file

Subsidiaries: 1
Sources: 2

/02

Key facts

Risk signal

Low

Risk

ALMA S.R.L. is a Organization registered in IT resolved across 2 sources in the WhiteIntel corporate-ownership graph.

/03

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ALMA s.r.l.icij:icijol-56009496

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/04

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/05

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

ALMA S.R.L.
- HOPE EUROPE LTD· shareholder of

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOPE EUROPE LTD

BEPPE MUSCATsecretary of
PAOLO SPALLONEdirector of
PAOLO SPALLONElegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALMA S.R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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