---
title: "MARIA SILVANA FANALISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd30075-af62-52da-aff5-8b474c09ceba
json: https://whiteintel.dev/api/public/dossier/3bd30075-af62-52da-aff5-8b474c09ceba
identifier: icij:icijol-56013877
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA SILVANA FANALISTA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56013877`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bd30075-af62-52da-aff5-8b474c09ceba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd30075-af62-52da-aff5-8b474c09ceba  

## Ownership & control

### Holdings / subsidiaries

- **THEIA MOIRA LTD** (director of) — https://whiteintel.dev/entity/6100da63-c134-596e-ab5b-a14d15b6a261
- **THEIA MOIRA LTD** (legal representative of) — https://whiteintel.dev/entity/6100da63-c134-596e-ab5b-a14d15b6a261
- **THEIA MOIRA LTD** (secretary of) — https://whiteintel.dev/entity/6100da63-c134-596e-ab5b-a14d15b6a261
- **THEIA MOIRA LTD** (shareholder of) — https://whiteintel.dev/entity/6100da63-c134-596e-ab5b-a14d15b6a261

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013877

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA SILVANA FANALISTA**. Human view: https://whiteintel.dev/entity/3bd30075-af62-52da-aff5-8b474c09ceba · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd30075-af62-52da-aff5-8b474c09ceba._

_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"._