---
title: "FABRIZIO SPERANZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ad66873-e6ef-5f87-a32c-b3ab3c126508
json: https://whiteintel.dev/api/public/dossier/6ad66873-e6ef-5f87-a32c-b3ab3c126508
identifier: icij:icijol-56071474
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FABRIZIO SPERANZA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ad66873-e6ef-5f87-a32c-b3ab3c126508  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ad66873-e6ef-5f87-a32c-b3ab3c126508  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FABRIZIO SPERANZA** — ICIJ Offshore Leaks · `icij:icijol-56007728` — https://whiteintel.dev/entity/9f8b2e93-2270-5226-9e56-1bd5179846f7
- **Fabrizio Speranza** — OpenOwnership · `oo-person:GB-COH-PER-10860782-YT_Kb0erKqbmMxQLDj4dm8SWVZk` — https://whiteintel.dev/entity/b60cd62e-13ae-59d0-a215-962f9aa01c83
- **Fabrizio Speranza** — OpenOwnership · `oo-person:GB-COH-PER-10861277-foB6lvjJz7cDvgfKD9t3YxxiXA4` — https://whiteintel.dev/entity/c6c6ff84-5b1d-5236-85ba-562c62112382

## Ownership & control

### Holdings / subsidiaries

- **ACROSS SOLUTIONS LTD** (shareholder of) — https://whiteintel.dev/entity/7e0ef209-7303-5930-9bfe-bdd613d176b1
- **LORICA LIMITED** (shareholder of) — https://whiteintel.dev/entity/40302f22-b23d-5960-b948-989f3cc90696

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071474

## 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 **FABRIZIO SPERANZA** — https://whiteintel.dev/entity/6ad66873-e6ef-5f87-a32c-b3ab3c126508 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABRIZIO SPERANZA**. Human view: https://whiteintel.dev/entity/6ad66873-e6ef-5f87-a32c-b3ab3c126508 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ad66873-e6ef-5f87-a32c-b3ab3c126508._

_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"._