---
title: "Leopoldo Franceschi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/175f6f01-256d-588b-a780-1c24a34f693e
json: https://whiteintel.dev/api/public/dossier/175f6f01-256d-588b-a780-1c24a34f693e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Leopoldo Franceschi

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/175f6f01-256d-588b-a780-1c24a34f693e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/175f6f01-256d-588b-a780-1c24a34f693e  

## Ownership & control

### Holdings / subsidiaries

- **Erel Group Trading OÜ** (beneficial owner) — https://whiteintel.dev/entity/ea4047ab-14f2-547f-b6dc-ce882775901a
- **Medici Tower OÜ** (beneficial owner) — https://whiteintel.dev/entity/44cad93a-7bfb-5127-b536-f9fcc9988e0b
- **OÜ Drevor Investments** (beneficial owner) — https://whiteintel.dev/entity/8377c938-497f-5ab5-8a3b-9dbca3142861

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 **Leopoldo Franceschi** — https://whiteintel.dev/entity/175f6f01-256d-588b-a780-1c24a34f693e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leopoldo Franceschi**. Human view: https://whiteintel.dev/entity/175f6f01-256d-588b-a780-1c24a34f693e · Structured JSON: https://whiteintel.dev/api/public/dossier/175f6f01-256d-588b-a780-1c24a34f693e._

_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"._