---
title: "Diego Calafiore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36144a02-3f58-45e2-ab3e-4f6544f8f32b
json: https://whiteintel.dev/api/public/dossier/36144a02-3f58-45e2-ab3e-4f6544f8f32b
identifier: psc:FCAy33tn7pIAc1qLzfY2yyF6Mzc
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diego Calafiore

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:FCAy33tn7pIAc1qLzfY2yyF6Mzc`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36144a02-3f58-45e2-ab3e-4f6544f8f32b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36144a02-3f58-45e2-ab3e-4f6544f8f32b  

## Ownership & control

### Holdings / subsidiaries

- **DGC COMPANY 2019 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e03baaed-1b45-5bbc-9b38-11a38d287870

## 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 **Diego Calafiore** — https://whiteintel.dev/entity/36144a02-3f58-45e2-ab3e-4f6544f8f32b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diego Calafiore**. Human view: https://whiteintel.dev/entity/36144a02-3f58-45e2-ab3e-4f6544f8f32b · Structured JSON: https://whiteintel.dev/api/public/dossier/36144a02-3f58-45e2-ab3e-4f6544f8f32b._

_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"._