---
title: "ALFONSO NICOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f097cd72-26ff-5253-8071-d1eb29ba28ac
json: https://whiteintel.dev/api/public/dossier/f097cd72-26ff-5253-8071-d1eb29ba28ac
identifier: icij:icijol-56075921
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALFONSO NICOLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f097cd72-26ff-5253-8071-d1eb29ba28ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f097cd72-26ff-5253-8071-d1eb29ba28ac  

## Ownership & control

### Holdings / subsidiaries

- **CONCA D'ORO LTD** (shareholder of) — https://whiteintel.dev/entity/d03f4ddf-d8aa-5265-8989-97483905fa97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFONSO NICOLO**. Human view: https://whiteintel.dev/entity/f097cd72-26ff-5253-8071-d1eb29ba28ac · Structured JSON: https://whiteintel.dev/api/public/dossier/f097cd72-26ff-5253-8071-d1eb29ba28ac._

_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"._