---
title: "Umberto Lazzaretti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4
json: https://whiteintel.dev/api/public/dossier/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4
identifier: oo-person:GB-COH-PER-13950481-_xZnctDM7LQOpySsfnui71r4y9A
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Umberto Lazzaretti

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-13950481-_xZnctDM7LQOpySsfnui71r4y9A`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **UMBERTO LAZZARETTI** — ICIJ Offshore Leaks · `icij:icijol-56105976` — https://whiteintel.dev/entity/83a419f8-ce6b-511f-95f5-e7d3bef8992b
- **UMBERTO LAZZARETTI** — ICIJ Offshore Leaks · `icij:icijol-56105410` — https://whiteintel.dev/entity/89d80298-b092-5147-846d-1c14ec723ce6
- **Umberto Lazzaretti** — OpenOwnership · `oo-person:GB-COH-PER-14525879-mlDwMv7aizXHCPsDLGlCE7_ktFs` — https://whiteintel.dev/entity/daf95bd3-14ed-5350-999f-bafcf46cdef5

## Ownership & control

### Holdings / subsidiaries

- **EUROPE TERMINAL OPERATORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec0b687-06a2-5f61-a39e-bbaae8679235

## 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 **Umberto Lazzaretti** — https://whiteintel.dev/entity/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Umberto Lazzaretti**. Human view: https://whiteintel.dev/entity/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/42f58b2d-5905-57fa-bcc6-45b32bc2d6c4._

_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"._