---
title: "MAURICIO TADEI BARTHEL MANFREDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca65019-1b4d-5aa7-a9dd-9688d6db1458
json: https://whiteintel.dev/api/public/dossier/0ca65019-1b4d-5aa7-a9dd-9688d6db1458
identifier: icij:icijol-56106708
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURICIO TADEI BARTHEL MANFREDI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca65019-1b4d-5aa7-a9dd-9688d6db1458  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca65019-1b4d-5aa7-a9dd-9688d6db1458  

## Ownership & control

### Holdings / subsidiaries

- **MALTA-CREST INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/ee608754-8efb-5c19-b445-f703b2741996
- **MALTA-CREST INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee608754-8efb-5c19-b445-f703b2741996
- **MALTA-CREST INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee608754-8efb-5c19-b445-f703b2741996

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106708

## 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 **MAURICIO TADEI BARTHEL MANFREDI** — https://whiteintel.dev/entity/0ca65019-1b4d-5aa7-a9dd-9688d6db1458 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICIO TADEI BARTHEL MANFREDI**. Human view: https://whiteintel.dev/entity/0ca65019-1b4d-5aa7-a9dd-9688d6db1458 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca65019-1b4d-5aa7-a9dd-9688d6db1458._

_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"._