---
title: "MARINO PAOLUCCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19185427-e51b-505c-bd1a-4c4d2ff41358
json: https://whiteintel.dev/api/public/dossier/19185427-e51b-505c-bd1a-4c4d2ff41358
identifier: icij:icijol-56046712
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARINO PAOLUCCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56046712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19185427-e51b-505c-bd1a-4c4d2ff41358  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19185427-e51b-505c-bd1a-4c4d2ff41358  

## Ownership & control

### Holdings / subsidiaries

- **MP INTERNATIONAL CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/17ce3625-0daf-59b9-9db4-7f3a94c5b48c
- **MP INTERNATIONAL CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/17ce3625-0daf-59b9-9db4-7f3a94c5b48c
- **EUROPEAN CREDIT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/8f3fee73-2aff-5488-8e1b-ae34d8efa11b
- **EUROPEAN CREDIT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/8f3fee73-2aff-5488-8e1b-ae34d8efa11b
- **FAST SERV LTD** (secretary of) — https://whiteintel.dev/entity/c3209b54-ddd4-5c1e-9745-2fb9479d9b46
- **NODIFIX LTD** (secretary of) — https://whiteintel.dev/entity/88a92e95-3bcb-5f27-b940-e6d2c5c8decb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARINO PAOLUCCI**. Human view: https://whiteintel.dev/entity/19185427-e51b-505c-bd1a-4c4d2ff41358 · Structured JSON: https://whiteintel.dev/api/public/dossier/19185427-e51b-505c-bd1a-4c4d2ff41358._

_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"._