---
title: "FRANCO MASERATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db
json: https://whiteintel.dev/api/public/dossier/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db
identifier: icij:icijol-56058347
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO MASERATI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56058347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db  

## Ownership & control

### Holdings / subsidiaries

- **P M F EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/6e7eeb28-3f9a-5207-bc85-1aa75201e218
- **P M F EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e7eeb28-3f9a-5207-bc85-1aa75201e218
- **P M F EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/6e7eeb28-3f9a-5207-bc85-1aa75201e218
- **P M F TRADING LIMITED** (director of) — https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03
- **P M F TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03
- **P M F TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/4a4172b2-a2c8-511d-bfc0-fcf800115e03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058347

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO MASERATI**. Human view: https://whiteintel.dev/entity/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db · Structured JSON: https://whiteintel.dev/api/public/dossier/197c8aeb-19d9-5dd1-a256-ff7b86e9d4db._

_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"._