---
title: "ALBERTO GIUSEPPE VALMORI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e81a0b80-38ca-53b3-9478-db8d6db2e030
json: https://whiteintel.dev/api/public/dossier/e81a0b80-38ca-53b3-9478-db8d6db2e030
identifier: icij:icijol-56071510
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALBERTO GIUSEPPE VALMORI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071510`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e81a0b80-38ca-53b3-9478-db8d6db2e030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e81a0b80-38ca-53b3-9478-db8d6db2e030  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALBERTO GIUSEPPE VALMORI** — ICIJ Offshore Leaks · `icij:icijol-56007113` — https://whiteintel.dev/entity/31272ab2-35b4-5cb4-a50d-c373a585d124
- **ALBERTO GIUSEPPE VALMORI** — ICIJ Offshore Leaks · `icij:icijol-56009692` — https://whiteintel.dev/entity/5a395ef0-301c-5fac-aaed-5654bb90ef1a
- **Alberto Giuseppe Valmori** — OpenOwnership · `oo-person:GB-COH-PER-08094599-6oek0pot7lTn8APS7nT2DO7SKDI` — https://whiteintel.dev/entity/8a410a14-9153-5f5f-860b-407750421988
- **ALBERTO GIUSEPPE VALMORI** — ICIJ Offshore Leaks · `icij:icijol-56048362` — https://whiteintel.dev/entity/0dbe44c4-6758-588f-b1e7-89c545292d12

## Ownership & control

### Holdings / subsidiaries

- **METALS WORLDWIDE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/011a8425-ac52-5aab-b28e-5de2efcf0b08
- **METALS WORLDWIDE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/011a8425-ac52-5aab-b28e-5de2efcf0b08

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071510

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO GIUSEPPE VALMORI**. Human view: https://whiteintel.dev/entity/e81a0b80-38ca-53b3-9478-db8d6db2e030 · Structured JSON: https://whiteintel.dev/api/public/dossier/e81a0b80-38ca-53b3-9478-db8d6db2e030._

_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"._