---
title: "FRANCESCO STRAFALACI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a80fb45-2564-5e40-8bfd-c6d4d59db899
json: https://whiteintel.dev/api/public/dossier/0a80fb45-2564-5e40-8bfd-c6d4d59db899
identifier: icij:icijol-56007344
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO STRAFALACI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0a80fb45-2564-5e40-8bfd-c6d4d59db899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a80fb45-2564-5e40-8bfd-c6d4d59db899  

## Ownership & control

### Holdings / subsidiaries

- **MED HOSPITAL PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/4921c916-efc7-59e2-a431-e26a7b1c51a4
- **MED HOSPITAL PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/4921c916-efc7-59e2-a431-e26a7b1c51a4
- **MED HOSPITAL PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/4921c916-efc7-59e2-a431-e26a7b1c51a4
- **MED HOSPITAL PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4921c916-efc7-59e2-a431-e26a7b1c51a4
- **PEPPE TRANSPORT LIMITED** (secretary of) — https://whiteintel.dev/entity/f3e74978-385f-5bcc-be33-e1ab8a4fbcf7
- **SEJI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f1752489-3ae5-54cb-9bd4-a9ac2c80243d
- **QUANTUMALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d9edf2b0-f485-5256-8837-90a3ce521692
- **MALTAOM LIMITED** (secretary of) — https://whiteintel.dev/entity/91d5385f-343f-588f-9318-c4c49f76929f
- **LIBRA PEOPLE COMPANY P.L.C.** (shareholder of) — https://whiteintel.dev/entity/0486dcfb-c8a2-5f58-a82f-987f90007a57
- **BOOKING PHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/311fc25b-200e-52fa-8973-8be3439c34eb
- **EATETNA LIMITED** (secretary of) — https://whiteintel.dev/entity/71a8bfe9-5804-5572-ab1d-0067fcd5556c
- **ONGARO MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/bdb629fe-6666-5447-a751-c09329a30392
- **MOONLIGHT LIMITED** (secretary of) — https://whiteintel.dev/entity/3c7e3c86-81e3-521c-b88b-91b6491cbb9f
- **ITAMA LIMITED** (secretary of) — https://whiteintel.dev/entity/db0e4ea9-cae1-5310-8f4c-28df73e9e8c8
- **CMI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0bb268d7-5613-56a2-9a02-3970c141e0e0
- **CMI TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/a7d0c019-958e-53d0-a5ed-47d7e14a7173

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO STRAFALACI**. Human view: https://whiteintel.dev/entity/0a80fb45-2564-5e40-8bfd-c6d4d59db899 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a80fb45-2564-5e40-8bfd-c6d4d59db899._

_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"._