---
title: "ARMANDO ROSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/605e5364-9ba4-5bab-bd69-952aa2664e95
json: https://whiteintel.dev/api/public/dossier/605e5364-9ba4-5bab-bd69-952aa2664e95
identifier: icij:icijol-56062268
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARMANDO ROSSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56062268`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/605e5364-9ba4-5bab-bd69-952aa2664e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/605e5364-9ba4-5bab-bd69-952aa2664e95  

## Ownership & control

### Holdings / subsidiaries

- **FOCAL TRADING LTD** (director of) — https://whiteintel.dev/entity/deac16fc-b7d8-5fbb-a9b0-3779fe2e446f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062268

## 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 **ARMANDO ROSSI** — https://whiteintel.dev/entity/605e5364-9ba4-5bab-bd69-952aa2664e95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANDO ROSSI**. Human view: https://whiteintel.dev/entity/605e5364-9ba4-5bab-bd69-952aa2664e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/605e5364-9ba4-5bab-bd69-952aa2664e95._

_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"._