---
title: "DIP DIRECT ITALIAN PRODUCTION LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718cd2ef-ec80-5606-8a3d-200fbae1cbbf
json: https://whiteintel.dev/api/public/dossier/718cd2ef-ec80-5606-8a3d-200fbae1cbbf
identifier: icij:icijol-55070988
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIP DIRECT ITALIAN PRODUCTION LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55070988`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/718cd2ef-ec80-5606-8a3d-200fbae1cbbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718cd2ef-ec80-5606-8a3d-200fbae1cbbf  

## Ownership & control

### Owners / controllers

- **LINO PADOVANI** (director of) — https://whiteintel.dev/entity/d0366117-460d-57f4-915a-12c45aae7be5
- **LINO PADOVANI** (legal representative of) — https://whiteintel.dev/entity/d0366117-460d-57f4-915a-12c45aae7be5
- **LINO PADOVANI** (secretary of) — https://whiteintel.dev/entity/d0366117-460d-57f4-915a-12c45aae7be5
- **LINO PADOVANI** (shareholder of) — https://whiteintel.dev/entity/d0366117-460d-57f4-915a-12c45aae7be5
- **MARIA VERONICA NICOLOSO** (director of) — https://whiteintel.dev/entity/9afe7835-8bf6-57cd-9eba-5b142d6caac8
- **MARIA VERONICA NICOLOSO** (shareholder of) — https://whiteintel.dev/entity/9afe7835-8bf6-57cd-9eba-5b142d6caac8

### UBO chain (walk to the ultimate owner)

1. **LINO PADOVANI** — director of → *DIP DIRECT ITALIAN PRODUCTION LTD*
1. **LINO PADOVANI** — legal representative of → *DIP DIRECT ITALIAN PRODUCTION LTD*
1. **LINO PADOVANI** — secretary of → *DIP DIRECT ITALIAN PRODUCTION LTD*
1. **LINO PADOVANI** — shareholder of → *DIP DIRECT ITALIAN PRODUCTION LTD*
1. **MARIA VERONICA NICOLOSO** — director of → *DIP DIRECT ITALIAN PRODUCTION LTD*
1. **MARIA VERONICA NICOLOSO** — shareholder of → *DIP DIRECT ITALIAN PRODUCTION LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55070988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIP DIRECT ITALIAN PRODUCTION LTD**. Human view: https://whiteintel.dev/entity/718cd2ef-ec80-5606-8a3d-200fbae1cbbf · Structured JSON: https://whiteintel.dev/api/public/dossier/718cd2ef-ec80-5606-8a3d-200fbae1cbbf._

_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"._