---
title: "BATTILLA, SONIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26475c9b-119d-546d-b49f-ea479ef1a013
json: https://whiteintel.dev/api/public/dossier/26475c9b-119d-546d-b49f-ea479ef1a013
identifier: icij:icijol-86014924
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BATTILLA, SONIA

**Type:** Organization  
**Identifier:** `icij:icijol-86014924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26475c9b-119d-546d-b49f-ea479ef1a013  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26475c9b-119d-546d-b49f-ea479ef1a013  

## Ownership & control

### Holdings / subsidiaries

- **VENAMAR CORPORATION A.V.V.** (proxy of) — https://whiteintel.dev/entity/6437250a-098e-5d2d-b8af-7f29f9736284
- **ZACCARIA PROPERTIES AVV (I.L)** (managing director of) — https://whiteintel.dev/entity/88f9bf9d-9a89-5367-b932-050f2b7ac3b5
- **SERENA CORPORATION A.V.V. (I.L.)** (managing director of) — https://whiteintel.dev/entity/a263e338-f198-529d-9535-8f817d1645a4
- **BILLBOAR COMPANY A.V.V. (I.L.)** (proxy of) — https://whiteintel.dev/entity/8ff47e58-9bb0-5172-820f-0beaa13b6231
- **KINGSTONE REAL HOLDING A.V.V.** (managing director of) — https://whiteintel.dev/entity/2b19e77c-7d89-590c-bc79-027366681ed5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014924

## 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 **BATTILLA, SONIA** — https://whiteintel.dev/entity/26475c9b-119d-546d-b49f-ea479ef1a013 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATTILLA, SONIA**. Human view: https://whiteintel.dev/entity/26475c9b-119d-546d-b49f-ea479ef1a013 · Structured JSON: https://whiteintel.dev/api/public/dossier/26475c9b-119d-546d-b49f-ea479ef1a013._

_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"._