---
title: "STEFANO MARCOLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7c7dff35-e98c-5545-85da-40539e06e4e3
json: https://whiteintel.dev/api/public/dossier/7c7dff35-e98c-5545-85da-40539e06e4e3
identifier: icij:icijol-56105931
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFANO MARCOLINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105931`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7c7dff35-e98c-5545-85da-40539e06e4e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7c7dff35-e98c-5545-85da-40539e06e4e3  

## Ownership & control

### Holdings / subsidiaries

- **MALTA IFP LTD** (director of) — https://whiteintel.dev/entity/92db94e2-4262-5178-a9b7-f780698b1ff5
- **MALTA IFP LTD** (legal representative of) — https://whiteintel.dev/entity/92db94e2-4262-5178-a9b7-f780698b1ff5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105931

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO MARCOLINI**. Human view: https://whiteintel.dev/entity/7c7dff35-e98c-5545-85da-40539e06e4e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7c7dff35-e98c-5545-85da-40539e06e4e3._

_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"._