---
title: "ANDREA ROMANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35fb250c-0f83-5fb9-bde3-3117d0cc4155
json: https://whiteintel.dev/api/public/dossier/35fb250c-0f83-5fb9-bde3-3117d0cc4155
identifier: icij:icijol-56070909
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREA ROMANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35fb250c-0f83-5fb9-bde3-3117d0cc4155  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35fb250c-0f83-5fb9-bde3-3117d0cc4155  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrea Romano** — wikidata_pep · `wd:Q3616000` — https://whiteintel.dev/entity/773381a0-5c3c-5d27-bcd7-1384834e8e2e
- **Andrea Romano** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c96c2a6e-19ca-4bea-a245-4493203bc0ab

## Ownership & control

### Holdings / subsidiaries

- **ETC SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/dfb34285-323a-573d-b5f3-b898fac03d19
- **ETC SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dfb34285-323a-573d-b5f3-b898fac03d19

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070909

## 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 **ANDREA ROMANO** — https://whiteintel.dev/entity/35fb250c-0f83-5fb9-bde3-3117d0cc4155 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA ROMANO**. Human view: https://whiteintel.dev/entity/35fb250c-0f83-5fb9-bde3-3117d0cc4155 · Structured JSON: https://whiteintel.dev/api/public/dossier/35fb250c-0f83-5fb9-bde3-3117d0cc4155._

_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"._