---
title: "LUCA MAZZANTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8239e58f-88aa-5629-8778-e15089588583
json: https://whiteintel.dev/api/public/dossier/8239e58f-88aa-5629-8778-e15089588583
identifier: icij:icijol-56106305
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCA MAZZANTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106305`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8239e58f-88aa-5629-8778-e15089588583  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8239e58f-88aa-5629-8778-e15089588583  

## Ownership & control

### Holdings / subsidiaries

- **L.D. ENTERPRISE LTD** (director of) — https://whiteintel.dev/entity/5964d671-1e5f-52a6-8f0a-d98bbdac0ad7
- **L.D. ENTERPRISE LTD** (legal representative of) — https://whiteintel.dev/entity/5964d671-1e5f-52a6-8f0a-d98bbdac0ad7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106305

## 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 **LUCA MAZZANTI** — https://whiteintel.dev/entity/8239e58f-88aa-5629-8778-e15089588583 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA MAZZANTI**. Human view: https://whiteintel.dev/entity/8239e58f-88aa-5629-8778-e15089588583 · Structured JSON: https://whiteintel.dev/api/public/dossier/8239e58f-88aa-5629-8778-e15089588583._

_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"._