---
title: "Mr. Davide LORENZINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce
json: https://whiteintel.dev/api/public/dossier/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce
identifier: icij:icijol-12208765
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Davide LORENZINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-12208765`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce  

## Ownership & control

### Holdings / subsidiaries

- **GREAT CONAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bb0c1e4-9cb5-5f99-913b-3a1d4da17f56
- **WYNES GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/5e432f28-e265-5e52-8488-8fcebf6becde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12208765

## 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 **Mr. Davide LORENZINI** — https://whiteintel.dev/entity/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Davide LORENZINI**. Human view: https://whiteintel.dev/entity/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce · Structured JSON: https://whiteintel.dev/api/public/dossier/33f72b98-0f51-58cf-bf5d-a6a3bc8682ce._

_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"._