---
title: "COMPAGNIA FIDUCIARIA LOMBARDA S.p.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59584820-f802-5ac9-84df-eab83ed41274
json: https://whiteintel.dev/api/public/dossier/59584820-f802-5ac9-84df-eab83ed41274
identifier: icij:icijol-56098780
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPAGNIA FIDUCIARIA LOMBARDA S.p.A.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56098780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59584820-f802-5ac9-84df-eab83ed41274  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59584820-f802-5ac9-84df-eab83ed41274  

## Cross-source identity

The same real-world entity, resolved across sources:

- **COMPAGNIA FIDUCIARIA LOMBARDA S.P.A.** — GLEIF · `lei:815600B422606E6CE361` — https://whiteintel.dev/entity/02827ac7-11f9-5721-a46b-acc0e67cabaf

## Ownership & control

### Holdings / subsidiaries

- **ETHERNIT CORPORATION LTD.** (shareholder of) — https://whiteintel.dev/entity/a0633273-ac84-51d9-99d9-a555827df86a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56098780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPAGNIA FIDUCIARIA LOMBARDA S.p.A.**. Human view: https://whiteintel.dev/entity/59584820-f802-5ac9-84df-eab83ed41274 · Structured JSON: https://whiteintel.dev/api/public/dossier/59584820-f802-5ac9-84df-eab83ed41274._

_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"._