---
title: "MANILO DE LUCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2624679e-952f-59df-a3cc-244dcc140e84
json: https://whiteintel.dev/api/public/dossier/2624679e-952f-59df-a3cc-244dcc140e84
identifier: icij:icijol-56072726
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANILO DE LUCA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56072726`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2624679e-952f-59df-a3cc-244dcc140e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2624679e-952f-59df-a3cc-244dcc140e84  

## Ownership & control

### Holdings / subsidiaries

- **SEPS & C LIMITED** (director of) — https://whiteintel.dev/entity/03d4a024-b87d-5964-bea9-354a6487bbd2
- **SEPS & C LIMITED** (legal representative of) — https://whiteintel.dev/entity/03d4a024-b87d-5964-bea9-354a6487bbd2
- **SEPS & C LIMITED** (secretary of) — https://whiteintel.dev/entity/03d4a024-b87d-5964-bea9-354a6487bbd2
- **SEPS & C LIMITED** (shareholder of) — https://whiteintel.dev/entity/03d4a024-b87d-5964-bea9-354a6487bbd2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072726

## 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 **MANILO DE LUCA** — https://whiteintel.dev/entity/2624679e-952f-59df-a3cc-244dcc140e84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANILO DE LUCA**. Human view: https://whiteintel.dev/entity/2624679e-952f-59df-a3cc-244dcc140e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/2624679e-952f-59df-a3cc-244dcc140e84._

_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"._