---
title: "ANTONINO BASILE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb4c71e-3939-5b1f-9735-a41d3911d407
json: https://whiteintel.dev/api/public/dossier/2cb4c71e-3939-5b1f-9735-a41d3911d407
identifier: icij:icijol-56106199
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONINO BASILE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2cb4c71e-3939-5b1f-9735-a41d3911d407  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb4c71e-3939-5b1f-9735-a41d3911d407  

## Ownership & control

### Holdings / subsidiaries

- **VE.MAB GROUP LTD** (director of) — https://whiteintel.dev/entity/bdccf1c0-f37f-523b-8e25-771f13b5805a
- **VE.MAB GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/bdccf1c0-f37f-523b-8e25-771f13b5805a
- **VE.MAB GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/bdccf1c0-f37f-523b-8e25-771f13b5805a
- **VE.MAB LTD** (director of) — https://whiteintel.dev/entity/9367e4cf-8629-5fcb-bb14-d21814375f04
- **VE.MAB LTD** (legal representative of) — https://whiteintel.dev/entity/9367e4cf-8629-5fcb-bb14-d21814375f04

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106199

## 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 **ANTONINO BASILE** — https://whiteintel.dev/entity/2cb4c71e-3939-5b1f-9735-a41d3911d407 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONINO BASILE**. Human view: https://whiteintel.dev/entity/2cb4c71e-3939-5b1f-9735-a41d3911d407 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb4c71e-3939-5b1f-9735-a41d3911d407._

_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"._