---
title: "Finmercati S.r.l. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/345ff2df-373c-55a2-b44e-0d180b1bdd48
json: https://whiteintel.dev/api/public/dossier/345ff2df-373c-55a2-b44e-0d180b1bdd48
identifier: icij:icijol-56007608
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Finmercati S.r.l.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/345ff2df-373c-55a2-b44e-0d180b1bdd48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/345ff2df-373c-55a2-b44e-0d180b1bdd48  

## Ownership & control

### Holdings / subsidiaries

- **Capital Eurofinance EEIG** (shareholder of) — https://whiteintel.dev/entity/f1d74f53-0794-5df2-b35a-2e116418e6bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007608

## 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 **Finmercati S.r.l.** — https://whiteintel.dev/entity/345ff2df-373c-55a2-b44e-0d180b1bdd48 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finmercati S.r.l.**. Human view: https://whiteintel.dev/entity/345ff2df-373c-55a2-b44e-0d180b1bdd48 · Structured JSON: https://whiteintel.dev/api/public/dossier/345ff2df-373c-55a2-b44e-0d180b1bdd48._

_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"._