---
title: "DANIELA MAIOLINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea57757-4e82-5154-9846-9c7328c8cc7b
json: https://whiteintel.dev/api/public/dossier/1ea57757-4e82-5154-9846-9c7328c8cc7b
identifier: icij:icijol-56070812
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELA MAIOLINO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070812`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ea57757-4e82-5154-9846-9c7328c8cc7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea57757-4e82-5154-9846-9c7328c8cc7b  

## Ownership & control

### Holdings / subsidiaries

- **BC COM LIMITED** (secretary of) — https://whiteintel.dev/entity/7556889b-9642-5ca5-827e-f242bc914cd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070812

## 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 **DANIELA MAIOLINO** — https://whiteintel.dev/entity/1ea57757-4e82-5154-9846-9c7328c8cc7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA MAIOLINO**. Human view: https://whiteintel.dev/entity/1ea57757-4e82-5154-9846-9c7328c8cc7b · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea57757-4e82-5154-9846-9c7328c8cc7b._

_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"._