---
title: "PAOLO GRECO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2b2c75-31d5-5d96-b059-fb7e703f6567
json: https://whiteintel.dev/api/public/dossier/6e2b2c75-31d5-5d96-b059-fb7e703f6567
identifier: icij:icijol-56071233
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLO GRECO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071233`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6e2b2c75-31d5-5d96-b059-fb7e703f6567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2b2c75-31d5-5d96-b059-fb7e703f6567  

## Ownership & control

### Holdings / subsidiaries

- **P & A LTD** (director of) — https://whiteintel.dev/entity/f64707db-e337-5af7-b628-f5d0acf9cfd6
- **P & A LTD** (legal representative of) — https://whiteintel.dev/entity/f64707db-e337-5af7-b628-f5d0acf9cfd6
- **P & A LTD** (shareholder of) — https://whiteintel.dev/entity/f64707db-e337-5af7-b628-f5d0acf9cfd6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO GRECO**. Human view: https://whiteintel.dev/entity/6e2b2c75-31d5-5d96-b059-fb7e703f6567 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2b2c75-31d5-5d96-b059-fb7e703f6567._

_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"._