---
title: "ALDO POMA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7fee85e-4630-5ffa-be22-5bafe2812cae
json: https://whiteintel.dev/api/public/dossier/d7fee85e-4630-5ffa-be22-5bafe2812cae
identifier: icij:icijol-56000444
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALDO POMA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56000444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7fee85e-4630-5ffa-be22-5bafe2812cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7fee85e-4630-5ffa-be22-5bafe2812cae  

## Ownership & control

### Holdings / subsidiaries

- **SKIES SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/2ad35f50-1a64-567a-83a0-562d85864000
- **WINDS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/8d8d095c-d435-5baa-8ee1-5ca60105132c
- **TIDES SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9d871b85-5a8c-57d1-8966-e92f16430d3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000444

## 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 POMA** — https://whiteintel.dev/entity/d7fee85e-4630-5ffa-be22-5bafe2812cae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALDO POMA**. Human view: https://whiteintel.dev/entity/d7fee85e-4630-5ffa-be22-5bafe2812cae · Structured JSON: https://whiteintel.dev/api/public/dossier/d7fee85e-4630-5ffa-be22-5bafe2812cae._

_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"._