---
title: "LUCA MARIA SIMONCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14b9cef5-5c0e-5975-add3-cd2e657fd748
json: https://whiteintel.dev/api/public/dossier/14b9cef5-5c0e-5975-add3-cd2e657fd748
identifier: icij:icijol-56073451
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUCA MARIA SIMONCINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073451`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/14b9cef5-5c0e-5975-add3-cd2e657fd748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14b9cef5-5c0e-5975-add3-cd2e657fd748  

## Ownership & control

### Holdings / subsidiaries

- **FINANCIAL BROTHERS LTD** (director of) — https://whiteintel.dev/entity/9bb8836a-984f-55b8-9b02-32da5fe08b32
- **FINANCIAL BROTHERS LTD** (legal representative of) — https://whiteintel.dev/entity/9bb8836a-984f-55b8-9b02-32da5fe08b32
- **DEDALUS HOLDING LTD** (director of) — https://whiteintel.dev/entity/fca2d2ff-2cc9-5f9b-a159-8cd5272af443
- **DEDALUS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/fca2d2ff-2cc9-5f9b-a159-8cd5272af443

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073451

## 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 **LUCA MARIA SIMONCINI** — https://whiteintel.dev/entity/14b9cef5-5c0e-5975-add3-cd2e657fd748 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA MARIA SIMONCINI**. Human view: https://whiteintel.dev/entity/14b9cef5-5c0e-5975-add3-cd2e657fd748 · Structured JSON: https://whiteintel.dev/api/public/dossier/14b9cef5-5c0e-5975-add3-cd2e657fd748._

_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"._