---
title: "FILIPPO FAUSTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b5d809-3f85-529e-b838-2d443072ca7e
json: https://whiteintel.dev/api/public/dossier/80b5d809-3f85-529e-b838-2d443072ca7e
identifier: icij:icijol-56106032
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILIPPO FAUSTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106032`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80b5d809-3f85-529e-b838-2d443072ca7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b5d809-3f85-529e-b838-2d443072ca7e  

## Ownership & control

### Holdings / subsidiaries

- **INKLAB TRADING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/65525715-e745-5698-9904-8a0df1476192
- **INKLAB TRADING INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/65525715-e745-5698-9904-8a0df1476192
- **INKLAB TRADING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/65525715-e745-5698-9904-8a0df1476192

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPPO FAUSTINI**. Human view: https://whiteintel.dev/entity/80b5d809-3f85-529e-b838-2d443072ca7e · Structured JSON: https://whiteintel.dev/api/public/dossier/80b5d809-3f85-529e-b838-2d443072ca7e._

_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"._