---
title: "MASSIMO VALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de99e76b-79e6-5eed-b93c-4c2d6df70293
json: https://whiteintel.dev/api/public/dossier/de99e76b-79e6-5eed-b93c-4c2d6df70293
identifier: icij:icijol-56070593
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO VALLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070593`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de99e76b-79e6-5eed-b93c-4c2d6df70293  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de99e76b-79e6-5eed-b93c-4c2d6df70293  

## Ownership & control

### Holdings / subsidiaries

- **Orangeshark H20 Limited** (director of) — https://whiteintel.dev/entity/aec35604-deb0-5cbe-8921-f5dd36cf4ef4
- **Orangeshark H20 Limited** (legal representative of) — https://whiteintel.dev/entity/aec35604-deb0-5cbe-8921-f5dd36cf4ef4
- **OS HOLDING LTD** (director of) — https://whiteintel.dev/entity/d1968b28-bd52-5d40-9339-4b370b5f2312
- **OS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/d1968b28-bd52-5d40-9339-4b370b5f2312
- **OS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d1968b28-bd52-5d40-9339-4b370b5f2312
- **ORANGE SHARK LTD** (director of) — https://whiteintel.dev/entity/f38bc0a8-12f9-50d7-b285-ab7faa53c04c
- **ORANGE SHARK LTD** (legal representative of) — https://whiteintel.dev/entity/f38bc0a8-12f9-50d7-b285-ab7faa53c04c
- **ORANGE SHARK LTD** (shareholder of) — https://whiteintel.dev/entity/f38bc0a8-12f9-50d7-b285-ab7faa53c04c
- **MATALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/47809473-93ca-55de-9747-a60b547df93b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO VALLI**. Human view: https://whiteintel.dev/entity/de99e76b-79e6-5eed-b93c-4c2d6df70293 · Structured JSON: https://whiteintel.dev/api/public/dossier/de99e76b-79e6-5eed-b93c-4c2d6df70293._

_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"._