---
title: "Aldo Monaca — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baf74c1b-ac90-5f37-995e-099d3a8a9860
json: https://whiteintel.dev/api/public/dossier/baf74c1b-ac90-5f37-995e-099d3a8a9860
identifier: icij:icijol-56071179
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Aldo Monaca

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071179`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/baf74c1b-ac90-5f37-995e-099d3a8a9860  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baf74c1b-ac90-5f37-995e-099d3a8a9860  

## Ownership & control

### Holdings / subsidiaries

- **BOEM LTD** (director of) — https://whiteintel.dev/entity/6885c84e-9892-5ab4-bba1-e74566558663
- **BOEM LTD** (legal representative of) — https://whiteintel.dev/entity/6885c84e-9892-5ab4-bba1-e74566558663
- **BOEM LTD** (shareholder of) — https://whiteintel.dev/entity/6885c84e-9892-5ab4-bba1-e74566558663
- **3 Moons Hldg Ltd** (director of) — https://whiteintel.dev/entity/dabaa25d-c67b-502e-9421-8ee18b38664a
- **3 Moons Hldg Ltd** (legal representative of) — https://whiteintel.dev/entity/dabaa25d-c67b-502e-9421-8ee18b38664a
- **3 Moons Hldg Ltd** (secretary of) — https://whiteintel.dev/entity/dabaa25d-c67b-502e-9421-8ee18b38664a
- **3 Moons Hldg Ltd** (shareholder of) — https://whiteintel.dev/entity/dabaa25d-c67b-502e-9421-8ee18b38664a
- **Amer Hldg Ltd** (shareholder of) — https://whiteintel.dev/entity/73b762d4-f419-5635-8a4b-aad0fa1238bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071179

## 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 **Aldo Monaca** — https://whiteintel.dev/entity/baf74c1b-ac90-5f37-995e-099d3a8a9860 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Aldo Monaca**. Human view: https://whiteintel.dev/entity/baf74c1b-ac90-5f37-995e-099d3a8a9860 · Structured JSON: https://whiteintel.dev/api/public/dossier/baf74c1b-ac90-5f37-995e-099d3a8a9860._

_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"._