---
title: "SOCOB CESENA S.r.l. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e
json: https://whiteintel.dev/api/public/dossier/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e
identifier: icij:icijol-56091218
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOCOB CESENA S.r.l.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091218`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e  

## Ownership & control

### Holdings / subsidiaries

- **Gravel Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/ee0fb5a3-2ede-529c-8940-d4ee274ca214

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091218

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOCOB CESENA S.r.l.**. Human view: https://whiteintel.dev/entity/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e · Structured JSON: https://whiteintel.dev/api/public/dossier/5e95d8f3-d115-52af-9f1e-e2ce7ab11c1e._

_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"._