---
title: "FRANCESCO CARRUBA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd
json: https://whiteintel.dev/api/public/dossier/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd
identifier: icij:icijol-56106247
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO CARRUBA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106247`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd  

## Ownership & control

### Holdings / subsidiaries

- **CADOGAN SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/fe3551ce-4a00-51ef-a867-9064fc283289
- **CADOGAN SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe3551ce-4a00-51ef-a867-9064fc283289
- **TRAFALGAR SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/1d983139-75eb-53c6-be94-98d5d698e4f8
- **TRAFALGAR SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1d983139-75eb-53c6-be94-98d5d698e4f8
- **PIMLICO SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/59c1a3af-90a3-5853-85d1-0d43fb293a7c
- **PIMLICO SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/59c1a3af-90a3-5853-85d1-0d43fb293a7c
- **BSI THURLOE LIMITED** (director of) — https://whiteintel.dev/entity/4b6008ec-48f8-511f-8dfa-73cdf3d375f3
- **BSI THURLOE LIMITED** (legal representative of) — https://whiteintel.dev/entity/4b6008ec-48f8-511f-8dfa-73cdf3d375f3
- **BSI LENNOX LIMITED** (director of) — https://whiteintel.dev/entity/fa1c0e13-0eee-5786-8c58-f88df74d80e3
- **BSI LENNOX LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa1c0e13-0eee-5786-8c58-f88df74d80e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106247

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO CARRUBA**. Human view: https://whiteintel.dev/entity/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd · Structured JSON: https://whiteintel.dev/api/public/dossier/4ca0d8a8-8adf-55d1-8edb-2ffa112f63fd._

_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"._