---
title: "GIUSEPPE MARCONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/323431df-01c4-5e8b-8b2a-b5e09c8982cb
json: https://whiteintel.dev/api/public/dossier/323431df-01c4-5e8b-8b2a-b5e09c8982cb
identifier: icij:icijol-56073932
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE MARCONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/323431df-01c4-5e8b-8b2a-b5e09c8982cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/323431df-01c4-5e8b-8b2a-b5e09c8982cb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Giuseppe Marconi** — OpenOwnership · `oo-person:GB-COH-PER-15240527-e7okpoidTaR9l-BWQaE0sTnJNZc` — https://whiteintel.dev/entity/543bbe20-88eb-5d24-bd8f-c58e1b6fb783

## Ownership & control

### Holdings / subsidiaries

- **EPC INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/80e538db-cb6c-55ac-a1ed-13b11670bf6a
- **EPC INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/80e538db-cb6c-55ac-a1ed-13b11670bf6a
- **EPC INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/80e538db-cb6c-55ac-a1ed-13b11670bf6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073932

## 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 MARCONI** — https://whiteintel.dev/entity/323431df-01c4-5e8b-8b2a-b5e09c8982cb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE MARCONI**. Human view: https://whiteintel.dev/entity/323431df-01c4-5e8b-8b2a-b5e09c8982cb · Structured JSON: https://whiteintel.dev/api/public/dossier/323431df-01c4-5e8b-8b2a-b5e09c8982cb._

_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"._