---
title: "SIMONE CARLESSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b2c738d-33ed-576f-8d44-640ee6fc440a
json: https://whiteintel.dev/api/public/dossier/7b2c738d-33ed-576f-8d44-640ee6fc440a
identifier: icij:icijol-56072408
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMONE CARLESSO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56072408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7b2c738d-33ed-576f-8d44-640ee6fc440a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b2c738d-33ed-576f-8d44-640ee6fc440a  

## Ownership & control

### Holdings / subsidiaries

- **SIMON MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/121a06ce-302c-5eb9-bfa4-29784ca2d170

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072408

## 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 **SIMONE CARLESSO** — https://whiteintel.dev/entity/7b2c738d-33ed-576f-8d44-640ee6fc440a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE CARLESSO**. Human view: https://whiteintel.dev/entity/7b2c738d-33ed-576f-8d44-640ee6fc440a · Structured JSON: https://whiteintel.dev/api/public/dossier/7b2c738d-33ed-576f-8d44-640ee6fc440a._

_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"._