---
title: "Alessandro Maria Iaci — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be890c79-7ef8-5146-8235-c6def34aca3b
json: https://whiteintel.dev/api/public/dossier/be890c79-7ef8-5146-8235-c6def34aca3b
identifier: icij:icijol-56105485
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alessandro Maria Iaci

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be890c79-7ef8-5146-8235-c6def34aca3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be890c79-7ef8-5146-8235-c6def34aca3b  

## Ownership & control

### Holdings / subsidiaries

- **ONIA Electronics Ltd** (director of) — https://whiteintel.dev/entity/5a75920f-8861-5eee-965c-eb001bf84c87
- **ONIA Electronics Ltd** (legal representative of) — https://whiteintel.dev/entity/5a75920f-8861-5eee-965c-eb001bf84c87
- **ONIA Electronics Ltd** (shareholder of) — https://whiteintel.dev/entity/5a75920f-8861-5eee-965c-eb001bf84c87

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105485

## 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 **Alessandro Maria Iaci** — https://whiteintel.dev/entity/be890c79-7ef8-5146-8235-c6def34aca3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alessandro Maria Iaci**. Human view: https://whiteintel.dev/entity/be890c79-7ef8-5146-8235-c6def34aca3b · Structured JSON: https://whiteintel.dev/api/public/dossier/be890c79-7ef8-5146-8235-c6def34aca3b._

_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"._