---
title: "Squadra Azzura Corporation — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d5c0d01-73ee-56cf-9406-276f7ec4de9d
json: https://whiteintel.dev/api/public/dossier/4d5c0d01-73ee-56cf-9406-276f7ec4de9d
identifier: icij:icijol-80008713
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Squadra Azzura Corporation

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80008713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4d5c0d01-73ee-56cf-9406-276f7ec4de9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d5c0d01-73ee-56cf-9406-276f7ec4de9d  

## Ownership & control

### Holdings / subsidiaries

- **Veritas Logistics Company Ltd** (shareholder of) — https://whiteintel.dev/entity/d550d577-800b-57b8-a7cf-dbe26324a36e
- **Peninsula Property Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/ef6697c4-7d2c-5b7f-a107-64d24a1b2b61
- **Pavimentum Infrastructure Group Inc** (shareholder of) — https://whiteintel.dev/entity/4cb374fb-c857-580b-8589-7a0cba595aee
- **Maximus Media Holdings S.A.** (shareholder of) — https://whiteintel.dev/entity/5c04b0b5-21ec-5e2f-8f58-40c80f89f938
- **Domus Enterprise Development S.A.** (shareholder of) — https://whiteintel.dev/entity/857d3696-8708-5ea4-9c36-c39a653a3a7d
- **Comanche Holding Group Ltd** (shareholder of) — https://whiteintel.dev/entity/f740b6ad-4c7b-5cd4-9220-12f27d37cd2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80008713

## 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 **Squadra Azzura Corporation** — https://whiteintel.dev/entity/4d5c0d01-73ee-56cf-9406-276f7ec4de9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Squadra Azzura Corporation**. Human view: https://whiteintel.dev/entity/4d5c0d01-73ee-56cf-9406-276f7ec4de9d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d5c0d01-73ee-56cf-9406-276f7ec4de9d._

_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"._