---
title: "GIULIO CESARE STASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/329f7bb6-b0c0-575b-8531-e8a59ef7f256
json: https://whiteintel.dev/api/public/dossier/329f7bb6-b0c0-575b-8531-e8a59ef7f256
identifier: icij:icijol-56071328
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIULIO CESARE STASI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/329f7bb6-b0c0-575b-8531-e8a59ef7f256  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/329f7bb6-b0c0-575b-8531-e8a59ef7f256  

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL FUNDS SICAV PLC** (secretary of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMA UCITS SICAV PLC** (secretary of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIULIO CESARE STASI**. Human view: https://whiteintel.dev/entity/329f7bb6-b0c0-575b-8531-e8a59ef7f256 · Structured JSON: https://whiteintel.dev/api/public/dossier/329f7bb6-b0c0-575b-8531-e8a59ef7f256._

_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"._