---
title: "MARIA PAOLETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57385fe2-e86c-5f78-8cb6-dbc00f4f9568
json: https://whiteintel.dev/api/public/dossier/57385fe2-e86c-5f78-8cb6-dbc00f4f9568
identifier: icij:icijol-56074019
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA PAOLETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57385fe2-e86c-5f78-8cb6-dbc00f4f9568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57385fe2-e86c-5f78-8cb6-dbc00f4f9568  

## Ownership & control

### Holdings / subsidiaries

- **MM & SC Limited** (director of) — https://whiteintel.dev/entity/60cc8121-8bb7-52e5-88ec-fd81f32a9be4
- **MM & SC Limited** (legal representative of) — https://whiteintel.dev/entity/60cc8121-8bb7-52e5-88ec-fd81f32a9be4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA PAOLETTI**. Human view: https://whiteintel.dev/entity/57385fe2-e86c-5f78-8cb6-dbc00f4f9568 · Structured JSON: https://whiteintel.dev/api/public/dossier/57385fe2-e86c-5f78-8cb6-dbc00f4f9568._

_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"._