---
title: "Massimo MARCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c29009d-e39d-5845-ba18-ae4a6289b952
json: https://whiteintel.dev/api/public/dossier/4c29009d-e39d-5845-ba18-ae4a6289b952
identifier: icij:icijol-101468
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Massimo MARCA

**Type:** Organization  
**Identifier:** `icij:icijol-101468`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c29009d-e39d-5845-ba18-ae4a6289b952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c29009d-e39d-5845-ba18-ae4a6289b952  

## Ownership & control

### Holdings / subsidiaries

- **WATERVILLE HOLDINGS (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/2fac9124-004a-5ada-a3d2-c0e3dfe17ce1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101468

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Massimo MARCA**. Human view: https://whiteintel.dev/entity/4c29009d-e39d-5845-ba18-ae4a6289b952 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c29009d-e39d-5845-ba18-ae4a6289b952._

_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"._