---
title: "MASSIMO GENOVESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d
json: https://whiteintel.dev/api/public/dossier/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d
identifier: icij:icijol-56075307
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASSIMO GENOVESE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075307`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d  

## Ownership & control

### Holdings / subsidiaries

- **SUPPLEMENTS NUTRITION LIMITED** (director of) — https://whiteintel.dev/entity/7c533808-9752-596c-b1a8-9f0c1e1ca29d
- **SUPPLEMENTS NUTRITION LIMITED** (legal representative of) — https://whiteintel.dev/entity/7c533808-9752-596c-b1a8-9f0c1e1ca29d
- **SUPPLEMENTS NUTRITION LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c533808-9752-596c-b1a8-9f0c1e1ca29d
- **GLOBAL EXPRESS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b
- **GLOBAL EXPRESS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b
- **GLOBAL EXPRESS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075307

## 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 **MASSIMO GENOVESE** — https://whiteintel.dev/entity/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASSIMO GENOVESE**. Human view: https://whiteintel.dev/entity/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d · Structured JSON: https://whiteintel.dev/api/public/dossier/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d._

_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"._