---
title: "Daliana - Maurizio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/478ec7be-259c-5a38-8ff0-e3fa3ff134df
json: https://whiteintel.dev/api/public/dossier/478ec7be-259c-5a38-8ff0-e3fa3ff134df
identifier: icij:icijol-80054484
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daliana - Maurizio

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80054484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/478ec7be-259c-5a38-8ff0-e3fa3ff134df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/478ec7be-259c-5a38-8ff0-e3fa3ff134df  

## Ownership & control

### Holdings / subsidiaries

- **Codogno Insurance Co. Ltd.** (director of) — https://whiteintel.dev/entity/0424df68-1978-5438-9d4d-099400c777be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daliana - Maurizio**. Human view: https://whiteintel.dev/entity/478ec7be-259c-5a38-8ff0-e3fa3ff134df · Structured JSON: https://whiteintel.dev/api/public/dossier/478ec7be-259c-5a38-8ff0-e3fa3ff134df._

_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"._