---
title: "Mr. Masssimo MATTURRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77f5f85d-c87d-52e4-84b2-7a993bcd2c78
json: https://whiteintel.dev/api/public/dossier/77f5f85d-c87d-52e4-84b2-7a993bcd2c78
identifier: icij:icijol-12106906
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Masssimo MATTURRI

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12106906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/77f5f85d-c87d-52e4-84b2-7a993bcd2c78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77f5f85d-c87d-52e4-84b2-7a993bcd2c78  

## Ownership & control

### Holdings / subsidiaries

- **MAGIA ASSETS MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/641cba1e-300f-5530-b8c8-3c1a1bcaeed1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12106906

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Masssimo MATTURRI**. Human view: https://whiteintel.dev/entity/77f5f85d-c87d-52e4-84b2-7a993bcd2c78 · Structured JSON: https://whiteintel.dev/api/public/dossier/77f5f85d-c87d-52e4-84b2-7a993bcd2c78._

_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"._