---
title: "ALESSANDRO ROCCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae
json: https://whiteintel.dev/api/public/dossier/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae
identifier: icij:icijol-56106649
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALESSANDRO ROCCO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae  

## Ownership & control

### Holdings / subsidiaries

- **LVTA HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/e47f700e-31e5-5b03-82c5-b00711c5c809
- **BLUE INVEST HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/157c5eb4-eb39-5a57-a34a-23c282204741

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106649

## 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 **ALESSANDRO ROCCO** — https://whiteintel.dev/entity/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALESSANDRO ROCCO**. Human view: https://whiteintel.dev/entity/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae · Structured JSON: https://whiteintel.dev/api/public/dossier/fbda000e-c7f0-5f6b-92c0-d1d63cf03bae._

_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"._