---
title: "ANTONIO FASULO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/136dc887-7970-5359-aef5-96b272dc17d2
json: https://whiteintel.dev/api/public/dossier/136dc887-7970-5359-aef5-96b272dc17d2
identifier: icij:icijol-56005768
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO FASULO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56005768`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/136dc887-7970-5359-aef5-96b272dc17d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/136dc887-7970-5359-aef5-96b272dc17d2  

## Ownership & control

### Holdings / subsidiaries

- **OILTRADER LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ddd4c78-d87e-5ed8-a180-e3c82a9a46a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56005768

## 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 **ANTONIO FASULO** — https://whiteintel.dev/entity/136dc887-7970-5359-aef5-96b272dc17d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO FASULO**. Human view: https://whiteintel.dev/entity/136dc887-7970-5359-aef5-96b272dc17d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/136dc887-7970-5359-aef5-96b272dc17d2._

_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"._