---
title: "ANTONIO EVANGELISTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e82040f-f342-5a38-98b6-ccf0182400a3
json: https://whiteintel.dev/api/public/dossier/3e82040f-f342-5a38-98b6-ccf0182400a3
identifier: icij:icijol-56106001
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO EVANGELISTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e82040f-f342-5a38-98b6-ccf0182400a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e82040f-f342-5a38-98b6-ccf0182400a3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Antonio Evangelisti** — OpenOwnership · `oo-person:GB-COH-PER-15720658-gD2tmZ8Drxci8Gh96OS5N3LNOOw` — https://whiteintel.dev/entity/c34bdb8a-5d74-56f2-b660-81d45fcde7f8
- **Antonio Evangelisti** — OpenOwnership · `oo-person:GB-COH-PER-15716685-cGvrn0IA0EcASNYfTf-eGyfPzW8` — https://whiteintel.dev/entity/9fc7c34a-55c6-5baf-a3b9-53a43fe23b85

## Ownership & control

### Holdings / subsidiaries

- **T & I TRADING LIMITED** (director of) — https://whiteintel.dev/entity/690aff11-1815-57a0-88fd-bb24345bab6e
- **T & I TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/690aff11-1815-57a0-88fd-bb24345bab6e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106001

## 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 **ANTONIO EVANGELISTI** — https://whiteintel.dev/entity/3e82040f-f342-5a38-98b6-ccf0182400a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO EVANGELISTI**. Human view: https://whiteintel.dev/entity/3e82040f-f342-5a38-98b6-ccf0182400a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e82040f-f342-5a38-98b6-ccf0182400a3._

_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"._