---
title: "FINAVAL S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0
json: https://whiteintel.dev/api/public/dossier/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0
identifier: icij:icijol-56008472
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FINAVAL S.P.A.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56008472`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINAVAL S.P.A.** — GLEIF · `lei:8156001B8AD051794959` — https://whiteintel.dev/entity/70541174-f924-588c-91f4-bbe1ea57f7eb

## Ownership & control

### Holdings / subsidiaries

- **NAFTILOS A MARINE LTD** (shareholder of) — https://whiteintel.dev/entity/f2e254dd-f6eb-5a9e-867a-76b50eafbda7
- **Angelica Shipping Limited** (shareholder of) — https://whiteintel.dev/entity/27870b13-36c5-5c07-9dc4-58b8fb096c06
- **PHOENIX AN SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/5a7ed30a-ee51-5089-b35c-54b3b08a5d8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008472

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FINAVAL S.P.A.** — https://whiteintel.dev/entity/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAVAL S.P.A.**. Human view: https://whiteintel.dev/entity/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/5b89b37b-9f8e-5049-be9d-ff6ef57ae2e0._

_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"._