---
title: "GIULIO ALBERICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8d32f88-a49d-5f4b-ae73-1888c1ff3717
json: https://whiteintel.dev/api/public/dossier/d8d32f88-a49d-5f4b-ae73-1888c1ff3717
identifier: icij:icijol-56092202
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIULIO ALBERICO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56092202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d8d32f88-a49d-5f4b-ae73-1888c1ff3717  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8d32f88-a49d-5f4b-ae73-1888c1ff3717  

## Ownership & control

### Holdings / subsidiaries

- **2F POWERTECH LTD** (director of) — https://whiteintel.dev/entity/8efdecec-298c-55a4-b026-70bcbe112c6d
- **2F POWERTECH LTD** (legal representative of) — https://whiteintel.dev/entity/8efdecec-298c-55a4-b026-70bcbe112c6d
- **2F POWERTECH LTD** (shareholder of) — https://whiteintel.dev/entity/8efdecec-298c-55a4-b026-70bcbe112c6d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092202

## 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 **GIULIO ALBERICO** — https://whiteintel.dev/entity/d8d32f88-a49d-5f4b-ae73-1888c1ff3717 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIULIO ALBERICO**. Human view: https://whiteintel.dev/entity/d8d32f88-a49d-5f4b-ae73-1888c1ff3717 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8d32f88-a49d-5f4b-ae73-1888c1ff3717._

_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"._