---
title: "ALFIO DELORENZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4ed19dc-a1a0-5c61-87de-43027f200bc3
json: https://whiteintel.dev/api/public/dossier/b4ed19dc-a1a0-5c61-87de-43027f200bc3
identifier: icij:icijol-56004744
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFIO DELORENZI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56004744`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b4ed19dc-a1a0-5c61-87de-43027f200bc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4ed19dc-a1a0-5c61-87de-43027f200bc3  

## Ownership & control

### Holdings / subsidiaries

- **MARIMIKE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/20f7f280-ea10-50f5-9902-115746cddd5d
- **TOMORROW SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/12141d99-ef98-5db8-9e82-791652b09328
- **ROXANNE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/66689eb9-ec7e-54b8-973e-b3a6d780b841
- **GREENSTAR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/08be3067-20f1-55ce-b7b9-4ddecf3a77d8
- **BALTIC INTERMODAL LTD** (director of) — https://whiteintel.dev/entity/e3d67f75-b543-5b30-beef-ad9ce4ab1e0c
- **RATKO TRADING LTD** (director of) — https://whiteintel.dev/entity/3aaf9199-e051-5846-ac1e-1c9525ac5db0
- **PIUS SHIPPING LTD** (director of) — https://whiteintel.dev/entity/9f9f9241-9816-5a33-a2d8-a5f0eb604ba6
- **AQUATICA LTD** (director of) — https://whiteintel.dev/entity/c93c5fbe-e5a2-5243-adc2-c91a1fe7a213
- **JADRANSKI POMORSKI SERVIS LIMITED** (director of) — https://whiteintel.dev/entity/8fd3efe7-9a42-58a5-9f26-c575f4f42779
- **FLAME SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/47599e65-6835-59cc-8dce-43ead107733c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004744

## 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 **ALFIO DELORENZI** — https://whiteintel.dev/entity/b4ed19dc-a1a0-5c61-87de-43027f200bc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFIO DELORENZI**. Human view: https://whiteintel.dev/entity/b4ed19dc-a1a0-5c61-87de-43027f200bc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4ed19dc-a1a0-5c61-87de-43027f200bc3._

_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"._