---
title: "VEENUE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6
json: https://whiteintel.dev/api/public/dossier/0bd4a785-4e8c-565d-86b0-e39049dba1c6
identifier: icij:icijol-55052428
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VEENUE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55052428`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bd4a785-4e8c-565d-86b0-e39049dba1c6  

## Ownership & control

### Owners / controllers

- **Marco Daghero** (shareholder of) — https://whiteintel.dev/entity/8e38085f-a79d-5976-86f7-00ce1cff5420
- **Giuseppe Forciniti** (shareholder of) — https://whiteintel.dev/entity/2ab59621-0c15-5bb0-9cef-3101b61f3b3d
- **Dario Zampetti** (shareholder of) — https://whiteintel.dev/entity/8a131fc5-7b68-55f3-8b01-7ccec7465af4
- **William Demagistris** (shareholder of) — https://whiteintel.dev/entity/ffe59393-31d9-5ca5-b49b-c0d62055739e
- **Massimo Tanganelli** (shareholder of) — https://whiteintel.dev/entity/10b70b16-afd4-5cc1-97fc-6511de2c457a
- **Emanuele Zaniboni** (shareholder of) — https://whiteintel.dev/entity/ab3fc34d-ea29-5dc6-b968-f69b39d9bd99
- **Elisabetta Racca** (shareholder of) — https://whiteintel.dev/entity/faf684e9-f866-5092-b282-f99e2625209f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55052428

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VEENUE LTD**. Human view: https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bd4a785-4e8c-565d-86b0-e39049dba1c6._

_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"._