---
title: "LORENZO APOLLONIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4269524d-d652-5c49-a9cc-2adbf2272e5b
json: https://whiteintel.dev/api/public/dossier/4269524d-d652-5c49-a9cc-2adbf2272e5b
identifier: icij:icijol-56075667
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LORENZO APOLLONIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4269524d-d652-5c49-a9cc-2adbf2272e5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4269524d-d652-5c49-a9cc-2adbf2272e5b  

## Ownership & control

### Holdings / subsidiaries

- **TEKNICONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f0c9424a-da25-5d67-9cf3-7201ac6b4fbc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075667

## 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 **LORENZO APOLLONIO** — https://whiteintel.dev/entity/4269524d-d652-5c49-a9cc-2adbf2272e5b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORENZO APOLLONIO**. Human view: https://whiteintel.dev/entity/4269524d-d652-5c49-a9cc-2adbf2272e5b · Structured JSON: https://whiteintel.dev/api/public/dossier/4269524d-d652-5c49-a9cc-2adbf2272e5b._

_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"._