---
title: "FEDERICO GRECO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65e7c8b9-4aae-5adb-822f-2c2c759f04e6
json: https://whiteintel.dev/api/public/dossier/65e7c8b9-4aae-5adb-822f-2c2c759f04e6
identifier: icij:icijol-56070636
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FEDERICO GRECO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070636`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65e7c8b9-4aae-5adb-822f-2c2c759f04e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65e7c8b9-4aae-5adb-822f-2c2c759f04e6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Federico Greco** — OpenOwnership · `oo-person:GB-COH-PER-10347988-9M-tml8qQzgZoE8Phxwg5D3xkVI` — https://whiteintel.dev/entity/37798712-b884-5bb0-abad-c55752660ac4

## Ownership & control

### Holdings / subsidiaries

- **ULL23922 LIMITED** (shareholder of) — https://whiteintel.dev/entity/17136492-1ae5-559a-b7e0-d149de13d9bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070636

## 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 **FEDERICO GRECO** — https://whiteintel.dev/entity/65e7c8b9-4aae-5adb-822f-2c2c759f04e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERICO GRECO**. Human view: https://whiteintel.dev/entity/65e7c8b9-4aae-5adb-822f-2c2c759f04e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/65e7c8b9-4aae-5adb-822f-2c2c759f04e6._

_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"._