---
title: "ALEXIA PEROTTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2f15cf8-96a3-5172-aa10-ee0df46e305f
json: https://whiteintel.dev/api/public/dossier/d2f15cf8-96a3-5172-aa10-ee0df46e305f
identifier: icij:icijol-56025200
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALEXIA PEROTTI

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56025200`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2f15cf8-96a3-5172-aa10-ee0df46e305f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2f15cf8-96a3-5172-aa10-ee0df46e305f  

## Ownership & control

### Holdings / subsidiaries

- **M.S.M. INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d3b57451-9ce8-51c5-87d2-6a9b9469e3b0
- **OLLASSAV HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/1b4999b4-d174-5c4a-8e18-18d6e09b8632
- **BOLINA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/82e9eae2-fb6e-53e9-bb72-aab9f430b798

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025200

## 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 **ALEXIA PEROTTI** — https://whiteintel.dev/entity/d2f15cf8-96a3-5172-aa10-ee0df46e305f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIA PEROTTI**. Human view: https://whiteintel.dev/entity/d2f15cf8-96a3-5172-aa10-ee0df46e305f · Structured JSON: https://whiteintel.dev/api/public/dossier/d2f15cf8-96a3-5172-aa10-ee0df46e305f._

_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"._