---
title: "MENICO MATTIELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b4b6639-e192-57fd-8f45-f0e76c31e35f
json: https://whiteintel.dev/api/public/dossier/3b4b6639-e192-57fd-8f45-f0e76c31e35f
identifier: icij:icijol-56070584
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENICO MATTIELLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070584`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3b4b6639-e192-57fd-8f45-f0e76c31e35f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b4b6639-e192-57fd-8f45-f0e76c31e35f  

## Ownership & control

### Holdings / subsidiaries

- **PATROL LIMITED** (director of) — https://whiteintel.dev/entity/ab32deba-26d4-5b36-8a7d-fadd0cc0bbe1
- **PATROL LIMITED** (legal representative of) — https://whiteintel.dev/entity/ab32deba-26d4-5b36-8a7d-fadd0cc0bbe1
- **PLAZA MARITIME LTD.** (director of) — https://whiteintel.dev/entity/cf893636-65a8-58ea-b84f-319e8aecf24a
- **PLAZA MARITIME LTD.** (legal representative of) — https://whiteintel.dev/entity/cf893636-65a8-58ea-b84f-319e8aecf24a
- **GOLDEN FOX YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/6079a299-a488-52e5-a351-846e97443ca1
- **GOLDEN FOX YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6079a299-a488-52e5-a351-846e97443ca1
- **North Sea Carriers Limited** (director of) — https://whiteintel.dev/entity/5b4053bd-aa16-5f92-9713-7ba22394a881
- **North Sea Carriers Limited** (legal representative of) — https://whiteintel.dev/entity/5b4053bd-aa16-5f92-9713-7ba22394a881
- **INTERNATIONAL CAPE LIMITED** (director of) — https://whiteintel.dev/entity/87e4dd1c-8d41-5f67-998f-cd6062ac5634
- **INTERNATIONAL CAPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/87e4dd1c-8d41-5f67-998f-cd6062ac5634
- **STYX YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/fb26b273-8859-5a3f-9a30-85c165562a4b
- **STYX YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fb26b273-8859-5a3f-9a30-85c165562a4b

…and **32** 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/56070584

## 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 **MENICO MATTIELLO** — https://whiteintel.dev/entity/3b4b6639-e192-57fd-8f45-f0e76c31e35f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENICO MATTIELLO**. Human view: https://whiteintel.dev/entity/3b4b6639-e192-57fd-8f45-f0e76c31e35f · Structured JSON: https://whiteintel.dev/api/public/dossier/3b4b6639-e192-57fd-8f45-f0e76c31e35f._

_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"._