---
title: "STEFANO DONINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1847d75d-ac51-5311-a367-d03f8ed9f2a2
json: https://whiteintel.dev/api/public/dossier/1847d75d-ac51-5311-a367-d03f8ed9f2a2
identifier: icij:icijol-56093525
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFANO DONINELLI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093525`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1847d75d-ac51-5311-a367-d03f8ed9f2a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1847d75d-ac51-5311-a367-d03f8ed9f2a2  

## Ownership & control

### Holdings / subsidiaries

- **JUSTLISTEN TECHNOLOGY LIMITED** (director of) — https://whiteintel.dev/entity/ac1ffc3a-c4cf-55f5-b741-725427eb6e8f
- **JUSTLISTEN TECHNOLOGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ac1ffc3a-c4cf-55f5-b741-725427eb6e8f
- **JUSTLISTEN TECHNOLOGY LIMITED** (secretary of) — https://whiteintel.dev/entity/ac1ffc3a-c4cf-55f5-b741-725427eb6e8f
- **COMPANY BRAND LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc36679a-3719-5d50-851a-74eaacfc64e2
- **MALOA LTD** (director of) — https://whiteintel.dev/entity/4f14c7c7-d5ad-5228-aa87-40f71ab178a5
- **MALOA LTD** (legal representative of) — https://whiteintel.dev/entity/4f14c7c7-d5ad-5228-aa87-40f71ab178a5
- **MALOA LTD** (shareholder of) — https://whiteintel.dev/entity/4f14c7c7-d5ad-5228-aa87-40f71ab178a5
- **MED FLOATING LTD.** (director of) — https://whiteintel.dev/entity/ad4a6dea-27a8-55f3-9f7a-7eb1566de567
- **MED FLOATING LTD.** (legal representative of) — https://whiteintel.dev/entity/ad4a6dea-27a8-55f3-9f7a-7eb1566de567
- **B-FLOATING LTD** (director of) — https://whiteintel.dev/entity/0d99e9fa-8f5b-51db-af96-232076597593
- **B-FLOATING LTD** (legal representative of) — https://whiteintel.dev/entity/0d99e9fa-8f5b-51db-af96-232076597593
- **TexMed Trading Ltd** (director of) — https://whiteintel.dev/entity/b04a4614-c322-5782-91f4-c9e5e6ccbbfb

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093525

## 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 **STEFANO DONINELLI** — https://whiteintel.dev/entity/1847d75d-ac51-5311-a367-d03f8ed9f2a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO DONINELLI**. Human view: https://whiteintel.dev/entity/1847d75d-ac51-5311-a367-d03f8ed9f2a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1847d75d-ac51-5311-a367-d03f8ed9f2a2._

_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"._