---
title: "GIOVANNI VECCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12
json: https://whiteintel.dev/api/public/dossier/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12
identifier: icij:icijol-56073684
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI VECCHI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073684`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12  

## Ownership & control

### Holdings / subsidiaries

- **SAVE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/2bc8c423-7b6f-5d70-8934-a0cc4b9a4504
- **SAVE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/2bc8c423-7b6f-5d70-8934-a0cc4b9a4504
- **SAVE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/2bc8c423-7b6f-5d70-8934-a0cc4b9a4504

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073684

## 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 **GIOVANNI VECCHI** — https://whiteintel.dev/entity/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI VECCHI**. Human view: https://whiteintel.dev/entity/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/09a1acd6-3fcf-5ef7-aea1-b8fd52d95f12._

_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"._