---
title: "MICHELE SIPIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/564be553-577d-547f-94f0-cbee79ea4964
json: https://whiteintel.dev/api/public/dossier/564be553-577d-547f-94f0-cbee79ea4964
identifier: icij:icijol-56106437
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELE SIPIANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/564be553-577d-547f-94f0-cbee79ea4964  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/564be553-577d-547f-94f0-cbee79ea4964  

## Ownership & control

### Holdings / subsidiaries

- **PREGI DI SICILIA LIMITED** (director of) — https://whiteintel.dev/entity/52036ccc-69bf-51ed-bb35-d23c03ca6dac
- **PREGI DI SICILIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/52036ccc-69bf-51ed-bb35-d23c03ca6dac
- **PREGI DI SICILIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/52036ccc-69bf-51ed-bb35-d23c03ca6dac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELE SIPIANO**. Human view: https://whiteintel.dev/entity/564be553-577d-547f-94f0-cbee79ea4964 · Structured JSON: https://whiteintel.dev/api/public/dossier/564be553-577d-547f-94f0-cbee79ea4964._

_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"._