---
title: "DANIELE MARGADONNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/330300e0-2f86-57ca-9327-add52dd939ca
json: https://whiteintel.dev/api/public/dossier/330300e0-2f86-57ca-9327-add52dd939ca
identifier: icij:icijol-56106773
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELE MARGADONNA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/330300e0-2f86-57ca-9327-add52dd939ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/330300e0-2f86-57ca-9327-add52dd939ca  

## Ownership & control

### Holdings / subsidiaries

- **DENIKON LIMITED** (shareholder of) — https://whiteintel.dev/entity/335f0e6a-4ab6-5194-a8a4-542d9a212b42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE MARGADONNA**. Human view: https://whiteintel.dev/entity/330300e0-2f86-57ca-9327-add52dd939ca · Structured JSON: https://whiteintel.dev/api/public/dossier/330300e0-2f86-57ca-9327-add52dd939ca._

_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"._