---
title: "ALFIO DELORENZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3bce30a-8235-5f5b-b33e-454a75ba11fe
json: https://whiteintel.dev/api/public/dossier/d3bce30a-8235-5f5b-b33e-454a75ba11fe
identifier: icij:icijol-56003026
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFIO DELORENZI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56003026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3bce30a-8235-5f5b-b33e-454a75ba11fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3bce30a-8235-5f5b-b33e-454a75ba11fe  

## Ownership & control

### Holdings / subsidiaries

- **OCCIDENTAL SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/ea344b25-b84a-5a88-8163-9bc514c1d065
- **OCEAN SEAFREIGHT LTD.** (director of) — https://whiteintel.dev/entity/1127ad90-2e2a-597e-b5e2-d0a5d047fe7e
- **SNAP SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/0f3f7693-cea4-55e0-a53e-264a84fb25d2
- **WHEAL GRACE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/903b3ed2-ba9b-5d3c-805e-0cacb3068271
- **DIGITAL OIL SERVICES LTD** (director of) — https://whiteintel.dev/entity/0afeac3b-6538-56e6-8c34-ed00209a7018

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003026

## 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/d3bce30a-8235-5f5b-b33e-454a75ba11fe · 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/d3bce30a-8235-5f5b-b33e-454a75ba11fe · Structured JSON: https://whiteintel.dev/api/public/dossier/d3bce30a-8235-5f5b-b33e-454a75ba11fe._

_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"._