---
title: "GIUSEPPE FIRULLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05eb6246-a2c8-58ec-9395-3bceace1fd15
json: https://whiteintel.dev/api/public/dossier/05eb6246-a2c8-58ec-9395-3bceace1fd15
identifier: icij:icijol-56075425
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE FIRULLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075425`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/05eb6246-a2c8-58ec-9395-3bceace1fd15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05eb6246-a2c8-58ec-9395-3bceace1fd15  

## Ownership & control

### Holdings / subsidiaries

- **NQ GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/7704ebf3-2ee1-55be-8dce-cb1e4ce7d072

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE FIRULLO**. Human view: https://whiteintel.dev/entity/05eb6246-a2c8-58ec-9395-3bceace1fd15 · Structured JSON: https://whiteintel.dev/api/public/dossier/05eb6246-a2c8-58ec-9395-3bceace1fd15._

_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"._