---
title: "MARCO FERRARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7659acff-0ad8-50cf-a346-dfc253b60918
json: https://whiteintel.dev/api/public/dossier/7659acff-0ad8-50cf-a346-dfc253b60918
identifier: icij:icijol-56070478
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO FERRARA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7659acff-0ad8-50cf-a346-dfc253b60918  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7659acff-0ad8-50cf-a346-dfc253b60918  

## Ownership & control

### Holdings / subsidiaries

- **CLEVES SOFIA HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/a771fb82-f0c5-5002-9402-ebd7d6600a60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070478

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO FERRARA**. Human view: https://whiteintel.dev/entity/7659acff-0ad8-50cf-a346-dfc253b60918 · Structured JSON: https://whiteintel.dev/api/public/dossier/7659acff-0ad8-50cf-a346-dfc253b60918._

_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"._