---
title: "ALFIO DELORENZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447
json: https://whiteintel.dev/api/public/dossier/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447
identifier: icij:icijol-56004328
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFIO DELORENZI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56004328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447  

## Ownership & control

### Holdings / subsidiaries

- **RIVMAR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/7a6c3cc6-6d7f-5a3e-be9f-0e0a5cd9b007
- **GRAND BANKS SHIPPING LTD** (director of) — https://whiteintel.dev/entity/36aaf604-2904-5ba9-a56c-62b5c9cb4ee1
- **MIDSUMMER SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/0a968462-63b6-5787-b7ba-304b1b6c858e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004328

## 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/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447 · 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/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447 · Structured JSON: https://whiteintel.dev/api/public/dossier/dbe310c5-e5c3-5bc2-9f1d-2f8500ad6447._

_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"._