---
title: "DOMENICO FARUOLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/420b6064-ce79-57dc-90be-b52e24d0cfde
json: https://whiteintel.dev/api/public/dossier/420b6064-ce79-57dc-90be-b52e24d0cfde
identifier: icij:icijol-56073953
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DOMENICO FARUOLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073953`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/420b6064-ce79-57dc-90be-b52e24d0cfde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/420b6064-ce79-57dc-90be-b52e24d0cfde  

## Ownership & control

### Holdings / subsidiaries

- **GFM CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/9803e7a0-6d6d-5d27-aa80-c23ca19cbaed
- **GFM CONSULTING LTD.** (legal representative of) — https://whiteintel.dev/entity/9803e7a0-6d6d-5d27-aa80-c23ca19cbaed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DOMENICO FARUOLO**. Human view: https://whiteintel.dev/entity/420b6064-ce79-57dc-90be-b52e24d0cfde · Structured JSON: https://whiteintel.dev/api/public/dossier/420b6064-ce79-57dc-90be-b52e24d0cfde._

_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"._