---
title: "MASSIMILIANO D'ANTUONO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667
json: https://whiteintel.dev/api/public/dossier/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667
identifier: icij:icijol-56071103
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMILIANO D'ANTUONO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071103`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Massimiliano D'Antuono** — OpenOwnership · `oo-person:GB-COH-PER-12272656-m27mifgVbQ6UDrwr00vgXSeLRxs` — https://whiteintel.dev/entity/70fc542f-5edb-5d18-a29e-78c9f2005d6a

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL CERTIFICATION BOARD (ICB) LTD** (shareholder of) — https://whiteintel.dev/entity/cbe0255d-e003-5dac-953f-c50eef263268
- **EDUCATIONAL SERVICES AND TESTING LIMITED** (director of) — https://whiteintel.dev/entity/ff5d676c-2fa2-5df4-af6b-2070a0cc271f
- **EDUCATIONAL SERVICES AND TESTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff5d676c-2fa2-5df4-af6b-2070a0cc271f
- **DIVAFEMA LIMITED** (director of) — https://whiteintel.dev/entity/34ee4c57-6344-560e-97a1-2d3f8027dd22
- **DIVAFEMA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34ee4c57-6344-560e-97a1-2d3f8027dd22
- **DIVAFEMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/34ee4c57-6344-560e-97a1-2d3f8027dd22

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071103

## 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 **MASSIMILIANO D'ANTUONO** — https://whiteintel.dev/entity/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMILIANO D'ANTUONO**. Human view: https://whiteintel.dev/entity/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f5e53f5-d98c-5b0c-83d9-c4a702ecc667._

_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"._