---
title: "DANIELA PENNASILICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b557b95-0f95-58fc-bfc2-ca765578cf58
json: https://whiteintel.dev/api/public/dossier/4b557b95-0f95-58fc-bfc2-ca765578cf58
identifier: icij:icijol-56074993
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DANIELA PENNASILICO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074993`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b557b95-0f95-58fc-bfc2-ca765578cf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b557b95-0f95-58fc-bfc2-ca765578cf58  

## Ownership & control

### Holdings / subsidiaries

- **NEXTQ LIMITED** (director of) — https://whiteintel.dev/entity/c0c6b827-03b2-57d0-824e-49b783ed105c
- **NEXTQ LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0c6b827-03b2-57d0-824e-49b783ed105c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074993

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELA PENNASILICO**. Human view: https://whiteintel.dev/entity/4b557b95-0f95-58fc-bfc2-ca765578cf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b557b95-0f95-58fc-bfc2-ca765578cf58._

_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"._