---
title: "FRAN-I B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800
json: https://whiteintel.dev/api/public/dossier/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800
identifier: icij:icijol-56035058
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRAN-I B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56035058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fran-I B.V.** — GLEIF · `lei:724500JUVEJBRKL2TE17` — https://whiteintel.dev/entity/1453a9f2-2f23-5f4c-93b6-c4710ff77b4c

## Ownership & control

### Holdings / subsidiaries

- **ALLEGRETTO-I LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba9668b2-deb4-52a1-a195-ae2f8f16a368
- **ALLEGRETTO-II LIMITED** (shareholder of) — https://whiteintel.dev/entity/423c1f47-4afd-526f-b17e-d02de3ec7001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035058

## 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 **FRAN-I B.V.** — https://whiteintel.dev/entity/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRAN-I B.V.**. Human view: https://whiteintel.dev/entity/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d9ef8c9-0705-5cea-ac6f-fe6ecbd15800._

_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"._