---
title: "FRANCO BALLESTRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ae423aa-0f89-554e-82a6-4eaa0c71b209
json: https://whiteintel.dev/api/public/dossier/3ae423aa-0f89-554e-82a6-4eaa0c71b209
identifier: icij:icijol-56105504
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCO BALLESTRI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ae423aa-0f89-554e-82a6-4eaa0c71b209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ae423aa-0f89-554e-82a6-4eaa0c71b209  

## Ownership & control

### Holdings / subsidiaries

- **INTERFACE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/9a1cf7f0-019d-5c0b-ba8f-9764f78a9533

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105504

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO BALLESTRI**. Human view: https://whiteintel.dev/entity/3ae423aa-0f89-554e-82a6-4eaa0c71b209 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ae423aa-0f89-554e-82a6-4eaa0c71b209._

_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"._