---
title: "MANUELA CHIOSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8eed04-4ea0-58e8-892b-2e423089074f
json: https://whiteintel.dev/api/public/dossier/2b8eed04-4ea0-58e8-892b-2e423089074f
identifier: icij:icijol-56071000
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MANUELA CHIOSSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071000`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b8eed04-4ea0-58e8-892b-2e423089074f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8eed04-4ea0-58e8-892b-2e423089074f  

## Ownership & control

### Holdings / subsidiaries

- **REGINA SHOES MALTA LTD** (secretary of) — https://whiteintel.dev/entity/079258db-14f0-5702-b65d-40d42418178e
- **PAMG LTD** (secretary of) — https://whiteintel.dev/entity/f678d7e9-44a2-5740-a79c-1a3437182d0e
- **PAMG LTD** (shareholder of) — https://whiteintel.dev/entity/f678d7e9-44a2-5740-a79c-1a3437182d0e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071000

## 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 **MANUELA CHIOSSI** — https://whiteintel.dev/entity/2b8eed04-4ea0-58e8-892b-2e423089074f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUELA CHIOSSI**. Human view: https://whiteintel.dev/entity/2b8eed04-4ea0-58e8-892b-2e423089074f · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8eed04-4ea0-58e8-892b-2e423089074f._

_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"._