---
title: "ANGELO DE FLORIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f5d911b-fa1b-5348-a4c7-0767f6757a88
json: https://whiteintel.dev/api/public/dossier/6f5d911b-fa1b-5348-a4c7-0767f6757a88
identifier: icij:icijol-56073949
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANGELO DE FLORIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f5d911b-fa1b-5348-a4c7-0767f6757a88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f5d911b-fa1b-5348-a4c7-0767f6757a88  

## Ownership & control

### Holdings / subsidiaries

- **ISST GROUP LTD.** (director of) — https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9
- **ISST GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/8d73cbe2-9238-566c-b5d6-9d216d096eb9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073949

## 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 **ANGELO DE FLORIO** — https://whiteintel.dev/entity/6f5d911b-fa1b-5348-a4c7-0767f6757a88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO DE FLORIO**. Human view: https://whiteintel.dev/entity/6f5d911b-fa1b-5348-a4c7-0767f6757a88 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f5d911b-fa1b-5348-a4c7-0767f6757a88._

_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"._