---
title: "CUZBAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5def09e9-aa8a-55a4-9336-b5223ea5d7cb
json: https://whiteintel.dev/api/public/dossier/5def09e9-aa8a-55a4-9336-b5223ea5d7cb
identifier: icij:icijol-240083841
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CUZBAY INVESTMENTS LIMITED

**Type:** Company  
**Identifier:** `icij:icijol-240083841`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5def09e9-aa8a-55a4-9336-b5223ea5d7cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5def09e9-aa8a-55a4-9336-b5223ea5d7cb  

## Ownership & control

### Owners / controllers

- **DOMENICO BATTISTI** (Beneficial Owner) — https://whiteintel.dev/entity/d7878667-b574-5b8f-8908-f55c686dcb14
- **CLAUDIO MESSINA** (Beneficial Owner) — https://whiteintel.dev/entity/536df9cb-4103-5d80-9519-36d19c3f260b
- **FRANCO BOCCO** (Beneficial Owner) — https://whiteintel.dev/entity/8ab3a7a8-bdd3-5829-8261-4a8a4b36f8f9

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240083841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUZBAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5def09e9-aa8a-55a4-9336-b5223ea5d7cb · Structured JSON: https://whiteintel.dev/api/public/dossier/5def09e9-aa8a-55a4-9336-b5223ea5d7cb._

_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"._