---
title: "MAURO MARTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/18359fdc-7688-51f9-bceb-80e2daff0d59
json: https://whiteintel.dev/api/public/dossier/18359fdc-7688-51f9-bceb-80e2daff0d59
identifier: icij:icijol-56076103
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURO MARTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/18359fdc-7688-51f9-bceb-80e2daff0d59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18359fdc-7688-51f9-bceb-80e2daff0d59  

## Ownership & control

### Holdings / subsidiaries

- **KEYSTONE HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a2928280-bbc4-5db3-a8ce-bccbc9f043e3
- **KEYSTONE HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a2928280-bbc4-5db3-a8ce-bccbc9f043e3
- **KEYSTONE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2928280-bbc4-5db3-a8ce-bccbc9f043e3
- **KEYSTONE RISK MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0118e51a-8b95-5110-978a-7a6ab5ff16f8
- **KEYSTONE RISK MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0118e51a-8b95-5110-978a-7a6ab5ff16f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076103

## 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 **MAURO MARTINI** — https://whiteintel.dev/entity/18359fdc-7688-51f9-bceb-80e2daff0d59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO MARTINI**. Human view: https://whiteintel.dev/entity/18359fdc-7688-51f9-bceb-80e2daff0d59 · Structured JSON: https://whiteintel.dev/api/public/dossier/18359fdc-7688-51f9-bceb-80e2daff0d59._

_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"._