---
title: "SALVATORE ORAZIO TRUBIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f376940-5918-51ba-aeca-9aa790fdd672
json: https://whiteintel.dev/api/public/dossier/1f376940-5918-51ba-aeca-9aa790fdd672
identifier: icij:icijol-56075484
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SALVATORE ORAZIO TRUBIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f376940-5918-51ba-aeca-9aa790fdd672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f376940-5918-51ba-aeca-9aa790fdd672  

## Ownership & control

### Holdings / subsidiaries

- **TOSMI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6c75b67b-3fb0-51e6-a52f-f6a6244247be
- **TOSMI LIMITED** (secretary of) — https://whiteintel.dev/entity/8d406d32-d741-5277-a3fc-acb3ab440793

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075484

## 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 **SALVATORE ORAZIO TRUBIA** — https://whiteintel.dev/entity/1f376940-5918-51ba-aeca-9aa790fdd672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVATORE ORAZIO TRUBIA**. Human view: https://whiteintel.dev/entity/1f376940-5918-51ba-aeca-9aa790fdd672 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f376940-5918-51ba-aeca-9aa790fdd672._

_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"._