---
title: "MARIO OREGGIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0231f023-fb8d-503a-a970-e955ab97b502
json: https://whiteintel.dev/api/public/dossier/0231f023-fb8d-503a-a970-e955ab97b502
identifier: icij:icijol-56097137
jurisdiction: AT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIO OREGGIA

**Type:** Organization  
**Jurisdiction:** AT  
**Identifier:** `icij:icijol-56097137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0231f023-fb8d-503a-a970-e955ab97b502  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0231f023-fb8d-503a-a970-e955ab97b502  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Mario Oreggia** — OpenOwnership · `oo-person:GB-COH-PER-11138058-yuYCshjof10vnbTaXoRRwMn6gn8` — https://whiteintel.dev/entity/109f7fc3-95e4-5ac3-8306-6571b57a11ea

## Ownership & control

### Holdings / subsidiaries

- **ASSET ONE HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/1c3d7665-8142-5922-b02f-64b59892839a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097137

## 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 **MARIO OREGGIA** — https://whiteintel.dev/entity/0231f023-fb8d-503a-a970-e955ab97b502 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO OREGGIA**. Human view: https://whiteintel.dev/entity/0231f023-fb8d-503a-a970-e955ab97b502 · Structured JSON: https://whiteintel.dev/api/public/dossier/0231f023-fb8d-503a-a970-e955ab97b502._

_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"._