---
title: "Paolo Daniele — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f3795b0-e121-51db-a181-a7fed73df911
json: https://whiteintel.dev/api/public/dossier/4f3795b0-e121-51db-a181-a7fed73df911
identifier: icij:icijol-56106022
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paolo Daniele

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106022`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f3795b0-e121-51db-a181-a7fed73df911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f3795b0-e121-51db-a181-a7fed73df911  

## Ownership & control

### Holdings / subsidiaries

- **Lemniscate Limited** (director of) — https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5
- **Lemniscate Limited** (legal representative of) — https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5
- **Lemniscate Limited** (shareholder of) — https://whiteintel.dev/entity/1635bf3a-0ff1-5db1-b8ae-d73aaa0819e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106022

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paolo Daniele**. Human view: https://whiteintel.dev/entity/4f3795b0-e121-51db-a181-a7fed73df911 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f3795b0-e121-51db-a181-a7fed73df911._

_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"._