---
title: "PASQUALE SCALISE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5128665d-bfbf-5ed6-89e6-b81f76a1d552
json: https://whiteintel.dev/api/public/dossier/5128665d-bfbf-5ed6-89e6-b81f76a1d552
identifier: icij:icijol-56106236
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PASQUALE SCALISE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106236`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5128665d-bfbf-5ed6-89e6-b81f76a1d552  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5128665d-bfbf-5ed6-89e6-b81f76a1d552  

## Ownership & control

### Holdings / subsidiaries

- **GRETA TRADE LIMITED** (director of) — https://whiteintel.dev/entity/2bb1580b-2013-52f4-a614-9d8f0c50559b
- **GRETA TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2bb1580b-2013-52f4-a614-9d8f0c50559b
- **GRETA TRADE LIMITED** (secretary of) — https://whiteintel.dev/entity/2bb1580b-2013-52f4-a614-9d8f0c50559b
- **GRETA TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bb1580b-2013-52f4-a614-9d8f0c50559b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106236

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASQUALE SCALISE**. Human view: https://whiteintel.dev/entity/5128665d-bfbf-5ed6-89e6-b81f76a1d552 · Structured JSON: https://whiteintel.dev/api/public/dossier/5128665d-bfbf-5ed6-89e6-b81f76a1d552._

_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"._