---
title: "Modiano, Samuele - R — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15a5f331-5fbf-55f1-aa1c-0b484a093393
json: https://whiteintel.dev/api/public/dossier/15a5f331-5fbf-55f1-aa1c-0b484a093393
identifier: icij:icijol-80103024
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Modiano, Samuele - R

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80103024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/15a5f331-5fbf-55f1-aa1c-0b484a093393  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15a5f331-5fbf-55f1-aa1c-0b484a093393  

## Ownership & control

### Holdings / subsidiaries

- **FAVOURITE LTD.** (director of) — https://whiteintel.dev/entity/88cf4c0f-a121-524c-8405-e6ec5e03952f
- **FAVOURITE LTD.** (shareholder of) — https://whiteintel.dev/entity/88cf4c0f-a121-524c-8405-e6ec5e03952f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103024

## 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 **Modiano, Samuele - R** — https://whiteintel.dev/entity/15a5f331-5fbf-55f1-aa1c-0b484a093393 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Modiano, Samuele - R**. Human view: https://whiteintel.dev/entity/15a5f331-5fbf-55f1-aa1c-0b484a093393 · Structured JSON: https://whiteintel.dev/api/public/dossier/15a5f331-5fbf-55f1-aa1c-0b484a093393._

_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"._