---
title: "ALFREDO SERICA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5
json: https://whiteintel.dev/api/public/dossier/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5
identifier: icij:icijol-56104827
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFREDO SERICA

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56104827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5  

## Ownership & control

### Holdings / subsidiaries

- **IG HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/f67abe64-1592-53e1-8830-d047132d786c
- **IG HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/f67abe64-1592-53e1-8830-d047132d786c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56104827

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFREDO SERICA**. Human view: https://whiteintel.dev/entity/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dea71fa2-eb76-54f2-9bd2-f7bdd7e2acd5._

_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"._