---
title: "CLAUDIO VERSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/354e9cbb-5bf1-511e-9689-2e0099b3c27c
json: https://whiteintel.dev/api/public/dossier/354e9cbb-5bf1-511e-9689-2e0099b3c27c
identifier: au-abn:97312606827
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO VERSI

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:97312606827`  
**Canonical dossier:** https://whiteintel.dev/entity/354e9cbb-5bf1-511e-9689-2e0099b3c27c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/354e9cbb-5bf1-511e-9689-2e0099b3c27c  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=97312606827

## 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 **CLAUDIO VERSI** — https://whiteintel.dev/entity/354e9cbb-5bf1-511e-9689-2e0099b3c27c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO VERSI**. Human view: https://whiteintel.dev/entity/354e9cbb-5bf1-511e-9689-2e0099b3c27c · Structured JSON: https://whiteintel.dev/api/public/dossier/354e9cbb-5bf1-511e-9689-2e0099b3c27c._

_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"._