---
title: "ZANETTI LUIGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37568e50-6d58-56ee-9ec1-25a7bba2926e
json: https://whiteintel.dev/api/public/dossier/37568e50-6d58-56ee-9ec1-25a7bba2926e
identifier: icij:icijol-22000017
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZANETTI LUIGI

**Type:** Organization  
**Identifier:** `icij:icijol-22000017`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37568e50-6d58-56ee-9ec1-25a7bba2926e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37568e50-6d58-56ee-9ec1-25a7bba2926e  

## Ownership & control

### Holdings / subsidiaries

- **XEMA SOUTH LTD.** (director / secretary) — https://whiteintel.dev/entity/c63500cb-e5b2-594b-8a53-367ef36fd6c3
- **GUBIZCA OVERSEAS LTD.** (director / secretary) — https://whiteintel.dev/entity/407cfaad-8964-5e27-bd6a-d78a5d978bac
- **PAYNE VENTURES LTD.** (director / secretary) — https://whiteintel.dev/entity/e1c8e038-adef-5e10-bec2-60171f1eb4ed
- **LACHAINE COMPANY LTD.** (director / secretary) — https://whiteintel.dev/entity/5f17857b-7c4b-59b3-9e17-b59cefae4f43
- **FELDMAN EAST LTD.** (director / secretary) — https://whiteintel.dev/entity/76d76d90-b1f6-5d98-acca-b7b6c944d8cd
- **DIMAKOV INDUSTRIES LTD.** (director / secretary) — https://whiteintel.dev/entity/d1a114d9-39ef-5f78-9388-305afd6db44c
- **EINBINDER COMPANY LTD.** (director / secretary) — https://whiteintel.dev/entity/1a0f1f32-c3be-5923-b7eb-193eee4a97e7
- **BALENCO LTD.** (director / secretary) — https://whiteintel.dev/entity/ff17c137-3f54-5c11-a164-8c67075ef143
- **CORINTH COMPANY LTD.** (director / secretary) — https://whiteintel.dev/entity/996af6b1-278d-52fe-be5a-1a845fa4a0b9
- **FIALKOV & BUSH LIMITED** (director / secretary) — https://whiteintel.dev/entity/79607b2c-beeb-5600-a942-b424d493f9fc
- **AMARCORD INC.** (director / secretary) — https://whiteintel.dev/entity/5c2241fc-9b2c-579b-974b-11beb827f66e
- **ZANTOSE HOLDING LIMITED** (director / secretary) — https://whiteintel.dev/entity/feff80bb-eb93-5c3e-833a-2bd9f0a6d578

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000017

## 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 **ZANETTI LUIGI** — https://whiteintel.dev/entity/37568e50-6d58-56ee-9ec1-25a7bba2926e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZANETTI LUIGI**. Human view: https://whiteintel.dev/entity/37568e50-6d58-56ee-9ec1-25a7bba2926e · Structured JSON: https://whiteintel.dev/api/public/dossier/37568e50-6d58-56ee-9ec1-25a7bba2926e._

_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"._