---
title: "COPPOLA, MAURO ITALO ENRICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f
json: https://whiteintel.dev/api/public/dossier/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f
identifier: icij:icijol-86012531
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COPPOLA, MAURO ITALO ENRICO

**Type:** Organization  
**Identifier:** `icij:icijol-86012531`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f  

## Ownership & control

### Holdings / subsidiaries

- **UNIONVILLE INVESTMENTS AVV** (managing director of) — https://whiteintel.dev/entity/0f44ab74-3d38-51c8-8c00-59779e145908
- **MINERIA SIBONEY GOLDFIELDS AVV** (managing director of) — https://whiteintel.dev/entity/c2a6668f-28ce-53f0-b594-58199028b8e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012531

## 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 **COPPOLA, MAURO ITALO ENRICO** — https://whiteintel.dev/entity/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COPPOLA, MAURO ITALO ENRICO**. Human view: https://whiteintel.dev/entity/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f · Structured JSON: https://whiteintel.dev/api/public/dossier/2a5aded0-3cc1-5c43-b84e-8bf564e2a98f._

_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"._