---
title: "LUIGI VERRILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8bd43d-a16b-5c8d-912d-e0c7a2775584
json: https://whiteintel.dev/api/public/dossier/5c8bd43d-a16b-5c8d-912d-e0c7a2775584
identifier: icij:icijol-56105999
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIGI VERRILLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105999`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c8bd43d-a16b-5c8d-912d-e0c7a2775584  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8bd43d-a16b-5c8d-912d-e0c7a2775584  

## Ownership & control

### Holdings / subsidiaries

- **AREIA LETTINGS LIMITED** (director of) — https://whiteintel.dev/entity/3401d886-920b-5851-96ce-16d883b62cd4
- **AREIA LETTINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3401d886-920b-5851-96ce-16d883b62cd4
- **AREIA LETTINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3401d886-920b-5851-96ce-16d883b62cd4
- **AREIA LETTINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3401d886-920b-5851-96ce-16d883b62cd4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105999

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI VERRILLO**. Human view: https://whiteintel.dev/entity/5c8bd43d-a16b-5c8d-912d-e0c7a2775584 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8bd43d-a16b-5c8d-912d-e0c7a2775584._

_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"._