---
title: "Ceretti - Federico Maria — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377
json: https://whiteintel.dev/api/public/dossier/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377
identifier: icij:icijol-80045873
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ceretti - Federico Maria

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80045873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377  

## Ownership & control

### Holdings / subsidiaries

- **FIM International Limited** (director of) — https://whiteintel.dev/entity/959a8676-c83e-5523-bb34-cbc4ef3b09da
- **FIM International Limited** (vice-president of) — https://whiteintel.dev/entity/959a8676-c83e-5523-bb34-cbc4ef3b09da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80045873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ceretti - Federico Maria**. Human view: https://whiteintel.dev/entity/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f59df11-ee52-5cdc-bfdf-a29f2cb0d377._

_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"._