---
title: "Minor* — Ownership Dossier"
canonical: https://whiteintel.dev/entity/656364f2-397a-50a4-9e9c-0e2cb77d0d88
json: https://whiteintel.dev/api/public/dossier/656364f2-397a-50a4-9e9c-0e2cb77d0d88
identifier: icij:icijol-80055536
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Minor*

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80055536`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/656364f2-397a-50a4-9e9c-0e2cb77d0d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/656364f2-397a-50a4-9e9c-0e2cb77d0d88  

## Ownership & control

### Holdings / subsidiaries

- **The Palma Trust** (beneficiary of) — https://whiteintel.dev/entity/e989c5e3-7909-5c83-8021-4712d2865a3b
- **The Island Trust** (beneficiary of) — https://whiteintel.dev/entity/2185a3ef-38a2-56e1-a7b7-de63197fe390
- **The Girls Trust** (beneficiary of) — https://whiteintel.dev/entity/f2fbd316-189b-5f7d-b957-c98042cb8345

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80055536

## 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 **Minor*** — https://whiteintel.dev/entity/656364f2-397a-50a4-9e9c-0e2cb77d0d88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Minor***. Human view: https://whiteintel.dev/entity/656364f2-397a-50a4-9e9c-0e2cb77d0d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/656364f2-397a-50a4-9e9c-0e2cb77d0d88._

_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"._