---
title: "FILOMENA DE ANGELIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02af6f35-287e-50f4-a3e8-361fbb8ad85f
json: https://whiteintel.dev/api/public/dossier/02af6f35-287e-50f4-a3e8-361fbb8ad85f
identifier: icij:icijol-56070483
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILOMENA DE ANGELIS

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070483`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02af6f35-287e-50f4-a3e8-361fbb8ad85f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02af6f35-287e-50f4-a3e8-361fbb8ad85f  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL DIVING ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/5f7f236f-5147-5824-a589-31be309d42e3
- **DAN EUROPE INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/4d87818a-f967-5349-b00f-ab55c64e9b5a
- **MAR SUD LIMITED** (director of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MAR SUD LIMITED** (legal representative of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MAR SUD LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7aa403e-4e21-58eb-9f0e-ea68ef381c28
- **MED ESTATES LTD** (director of) — https://whiteintel.dev/entity/00d05bc6-cebc-5196-ab26-0e01478d4f7d
- **MED ESTATES LTD** (legal representative of) — https://whiteintel.dev/entity/00d05bc6-cebc-5196-ab26-0e01478d4f7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070483

## 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 **FILOMENA DE ANGELIS** — https://whiteintel.dev/entity/02af6f35-287e-50f4-a3e8-361fbb8ad85f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILOMENA DE ANGELIS**. Human view: https://whiteintel.dev/entity/02af6f35-287e-50f4-a3e8-361fbb8ad85f · Structured JSON: https://whiteintel.dev/api/public/dossier/02af6f35-287e-50f4-a3e8-361fbb8ad85f._

_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"._