---
title: "Raffaele Mincione — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a2902c1-0a82-599d-a8dd-c2b980843772
json: https://whiteintel.dev/api/public/dossier/1a2902c1-0a82-599d-a8dd-c2b980843772
identifier: oo-person:GB-COH-PER-13328523-mmasQwB5lBsxSMa1Oi4bn42AvvI
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raffaele Mincione

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-13328523-mmasQwB5lBsxSMa1Oi4bn42AvvI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a2902c1-0a82-599d-a8dd-c2b980843772  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a2902c1-0a82-599d-a8dd-c2b980843772  

## Ownership & control

### Holdings / subsidiaries

- **38SP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d77ac99-d1cd-5d8c-af0e-63ac3d35772b

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Raffaele Mincione** — https://whiteintel.dev/entity/1a2902c1-0a82-599d-a8dd-c2b980843772 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raffaele Mincione**. Human view: https://whiteintel.dev/entity/1a2902c1-0a82-599d-a8dd-c2b980843772 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a2902c1-0a82-599d-a8dd-c2b980843772._

_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"._