---
title: "Annalisa Fanni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4142ddf4-40d8-5fa1-9646-714d90941948
json: https://whiteintel.dev/api/public/dossier/4142ddf4-40d8-5fa1-9646-714d90941948
identifier: oo-person:GB-COH-PER-OE033204-4Os7VIaHtFZ2lgTa1NSKllYhOBQ
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Annalisa Fanni

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-OE033204-4Os7VIaHtFZ2lgTa1NSKllYhOBQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4142ddf4-40d8-5fa1-9646-714d90941948  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4142ddf4-40d8-5fa1-9646-714d90941948  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ANNALISA FANNI** — ICIJ Offshore Leaks · `icij:icijol-56106765` — https://whiteintel.dev/entity/3c11b0c9-4b6c-5e06-ad87-7e92289ae82c

## Ownership & control

### Holdings / subsidiaries

- **M-FIVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d796cfc-c37a-59de-909f-18fe9e559e1e

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Annalisa Fanni** — https://whiteintel.dev/entity/4142ddf4-40d8-5fa1-9646-714d90941948 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Annalisa Fanni**. Human view: https://whiteintel.dev/entity/4142ddf4-40d8-5fa1-9646-714d90941948 · Structured JSON: https://whiteintel.dev/api/public/dossier/4142ddf4-40d8-5fa1-9646-714d90941948._

_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"._