---
title: "MICHELE LIUZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35f7105c-01ff-552d-84ee-892c94e69abc
json: https://whiteintel.dev/api/public/dossier/35f7105c-01ff-552d-84ee-892c94e69abc
identifier: icij:icijol-56075728
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELE LIUZZI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075728`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35f7105c-01ff-552d-84ee-892c94e69abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35f7105c-01ff-552d-84ee-892c94e69abc  

## Ownership & control

### Holdings / subsidiaries

- **DYNAER LTD** (shareholder of) — https://whiteintel.dev/entity/ba713f82-4ff6-5c7d-9a2c-6a5b2b137c32
- **ITALIANA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ea08c86d-fca5-5646-bd7a-879b693bab9d
- **ITALIANA LIVING LIMITED** (shareholder of) — https://whiteintel.dev/entity/8b64c6d8-4e43-5c89-b5d9-dab911efc434

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075728

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE LIUZZI**. Human view: https://whiteintel.dev/entity/35f7105c-01ff-552d-84ee-892c94e69abc · Structured JSON: https://whiteintel.dev/api/public/dossier/35f7105c-01ff-552d-84ee-892c94e69abc._

_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"._