---
title: "VINCENZO SCARFOGLIERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0eb2d7e5-8239-5775-aedb-651fa3351b34
json: https://whiteintel.dev/api/public/dossier/0eb2d7e5-8239-5775-aedb-651fa3351b34
identifier: icij:icijol-56000578
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VINCENZO SCARFOGLIERO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56000578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0eb2d7e5-8239-5775-aedb-651fa3351b34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0eb2d7e5-8239-5775-aedb-651fa3351b34  

## Ownership & control

### Holdings / subsidiaries

- **ST. MICHAEL SHIPPING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/402fcebf-b81a-59f4-8a72-942a4a79b633

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO SCARFOGLIERO**. Human view: https://whiteintel.dev/entity/0eb2d7e5-8239-5775-aedb-651fa3351b34 · Structured JSON: https://whiteintel.dev/api/public/dossier/0eb2d7e5-8239-5775-aedb-651fa3351b34._

_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"._