---
title: "GIUSEPPE COZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17fa7cb7-ba82-56e5-a6f3-07006307ee68
json: https://whiteintel.dev/api/public/dossier/17fa7cb7-ba82-56e5-a6f3-07006307ee68
identifier: icij:icijol-56031462
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE COZZI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56031462`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17fa7cb7-ba82-56e5-a6f3-07006307ee68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17fa7cb7-ba82-56e5-a6f3-07006307ee68  

## Ownership & control

### Holdings / subsidiaries

- **TECHNOMED PCB LIMITED** (director of) — https://whiteintel.dev/entity/155587e7-4b07-57d3-b5de-ee3c4f227440

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031462

## 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 **GIUSEPPE COZZI** — https://whiteintel.dev/entity/17fa7cb7-ba82-56e5-a6f3-07006307ee68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE COZZI**. Human view: https://whiteintel.dev/entity/17fa7cb7-ba82-56e5-a6f3-07006307ee68 · Structured JSON: https://whiteintel.dev/api/public/dossier/17fa7cb7-ba82-56e5-a6f3-07006307ee68._

_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"._