---
title: "MAURO FERRARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46a73e48-6fee-50de-9bde-5aba6830e45b
json: https://whiteintel.dev/api/public/dossier/46a73e48-6fee-50de-9bde-5aba6830e45b
identifier: icij:icijol-56074374
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURO FERRARI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46a73e48-6fee-50de-9bde-5aba6830e45b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46a73e48-6fee-50de-9bde-5aba6830e45b  

## Ownership & control

### Holdings / subsidiaries

- **FTS LIMITED** (director of) — https://whiteintel.dev/entity/9655f304-263a-56fd-a577-40a73d016fba
- **FTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9655f304-263a-56fd-a577-40a73d016fba
- **FTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9655f304-263a-56fd-a577-40a73d016fba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO FERRARI**. Human view: https://whiteintel.dev/entity/46a73e48-6fee-50de-9bde-5aba6830e45b · Structured JSON: https://whiteintel.dev/api/public/dossier/46a73e48-6fee-50de-9bde-5aba6830e45b._

_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"._