---
title: "ROBERTO ROMANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47974e88-8a2a-55e8-beef-1a78bb0b17a3
json: https://whiteintel.dev/api/public/dossier/47974e88-8a2a-55e8-beef-1a78bb0b17a3
identifier: icij:icijol-56075964
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROBERTO ROMANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075964`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/47974e88-8a2a-55e8-beef-1a78bb0b17a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47974e88-8a2a-55e8-beef-1a78bb0b17a3  

## Ownership & control

### Holdings / subsidiaries

- **KPI HOTELS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/ab9644aa-ac9f-553e-8a92-52aa3a710561
- **KPI HOTELS LTD** (director of) — https://whiteintel.dev/entity/f33a65bc-3bee-56b9-b503-122b5e26db40
- **KPI HOTELS LTD** (legal representative of) — https://whiteintel.dev/entity/f33a65bc-3bee-56b9-b503-122b5e26db40

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075964

## 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 **ROBERTO ROMANO** — https://whiteintel.dev/entity/47974e88-8a2a-55e8-beef-1a78bb0b17a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO ROMANO**. Human view: https://whiteintel.dev/entity/47974e88-8a2a-55e8-beef-1a78bb0b17a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/47974e88-8a2a-55e8-beef-1a78bb0b17a3._

_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"._