---
title: "Giuseppe Domizio Musarella — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2966fbf5-ec88-5a04-9937-4ea98beed3c6
json: https://whiteintel.dev/api/public/dossier/2966fbf5-ec88-5a04-9937-4ea98beed3c6
identifier: icij:icijol-56105680
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Giuseppe Domizio Musarella

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105680`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2966fbf5-ec88-5a04-9937-4ea98beed3c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2966fbf5-ec88-5a04-9937-4ea98beed3c6  

## Ownership & control

### Holdings / subsidiaries

- **Taomac Ltd** (director of) — https://whiteintel.dev/entity/cee00665-f06d-5a84-9162-b307034f5465
- **Taomac Ltd** (legal representative of) — https://whiteintel.dev/entity/cee00665-f06d-5a84-9162-b307034f5465
- **MTRACE P.L.C.** (director of) — https://whiteintel.dev/entity/50f148b9-0a4b-5c40-b88b-6ac33b74aff9
- **MTRACE P.L.C.** (legal representative of) — https://whiteintel.dev/entity/50f148b9-0a4b-5c40-b88b-6ac33b74aff9
- **MTRACE P.L.C.** (shareholder of) — https://whiteintel.dev/entity/50f148b9-0a4b-5c40-b88b-6ac33b74aff9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105680

## 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 **Giuseppe Domizio Musarella** — https://whiteintel.dev/entity/2966fbf5-ec88-5a04-9937-4ea98beed3c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giuseppe Domizio Musarella**. Human view: https://whiteintel.dev/entity/2966fbf5-ec88-5a04-9937-4ea98beed3c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/2966fbf5-ec88-5a04-9937-4ea98beed3c6._

_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"._