---
title: "Diego Lissi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1ab67f-701b-51cb-a817-eb71acf79591
json: https://whiteintel.dev/api/public/dossier/2a1ab67f-701b-51cb-a817-eb71acf79591
identifier: oo-person:GB-COH-PER-06162345-WY2wQbMrVA9mEGF3qcLnZhIdvQs
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diego Lissi

**Type:** Person  
**Jurisdiction:** CH  
**Identifier:** `oo-person:GB-COH-PER-06162345-WY2wQbMrVA9mEGF3qcLnZhIdvQs`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a1ab67f-701b-51cb-a817-eb71acf79591  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1ab67f-701b-51cb-a817-eb71acf79591  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIEGO LISSI** — ICIJ Offshore Leaks · `icij:icijol-56062807` — https://whiteintel.dev/entity/5da7590e-852f-5ffc-bf26-7fd6ee5fb5f5

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Diego Lissi** — https://whiteintel.dev/entity/2a1ab67f-701b-51cb-a817-eb71acf79591 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diego Lissi**. Human view: https://whiteintel.dev/entity/2a1ab67f-701b-51cb-a817-eb71acf79591 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1ab67f-701b-51cb-a817-eb71acf79591._

_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"._