---
title: "IGNAZIO TRUBIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79286342-cf53-5dd2-9b6c-c590f032c06d
json: https://whiteintel.dev/api/public/dossier/79286342-cf53-5dd2-9b6c-c590f032c06d
identifier: icij:icijol-56076265
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IGNAZIO TRUBIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076265`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79286342-cf53-5dd2-9b6c-c590f032c06d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79286342-cf53-5dd2-9b6c-c590f032c06d  

## Ownership & control

### Holdings / subsidiaries

- **TOSMI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6c75b67b-3fb0-51e6-a52f-f6a6244247be
- **TOSMI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c75b67b-3fb0-51e6-a52f-f6a6244247be
- **TOSMI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c75b67b-3fb0-51e6-a52f-f6a6244247be
- **TOSMI LIMITED** (director of) — https://whiteintel.dev/entity/8d406d32-d741-5277-a3fc-acb3ab440793
- **TOSMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8d406d32-d741-5277-a3fc-acb3ab440793

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGNAZIO TRUBIA**. Human view: https://whiteintel.dev/entity/79286342-cf53-5dd2-9b6c-c590f032c06d · Structured JSON: https://whiteintel.dev/api/public/dossier/79286342-cf53-5dd2-9b6c-c590f032c06d._

_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"._