---
title: "PAOLO SPALLONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59e06f3b-c8eb-5701-8262-622b377804cd
json: https://whiteintel.dev/api/public/dossier/59e06f3b-c8eb-5701-8262-622b377804cd
identifier: icij:icijol-56105444
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLO SPALLONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105444`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/59e06f3b-c8eb-5701-8262-622b377804cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59e06f3b-c8eb-5701-8262-622b377804cd  

## Ownership & control

### Holdings / subsidiaries

- **3S ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/df4f0486-52c6-5da3-b827-89d73f820f02
- **3S ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/df4f0486-52c6-5da3-b827-89d73f820f02
- **3S ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/df4f0486-52c6-5da3-b827-89d73f820f02
- **3S ENTERPRISES LTD** (shareholder of) — https://whiteintel.dev/entity/df4f0486-52c6-5da3-b827-89d73f820f02
- **HOPE EUROPE LTD** (director of) — https://whiteintel.dev/entity/bfaa6982-8e41-5887-b762-c9717ab62cdc
- **HOPE EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/bfaa6982-8e41-5887-b762-c9717ab62cdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO SPALLONE**. Human view: https://whiteintel.dev/entity/59e06f3b-c8eb-5701-8262-622b377804cd · Structured JSON: https://whiteintel.dev/api/public/dossier/59e06f3b-c8eb-5701-8262-622b377804cd._

_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"._