---
title: "NUNZIO RUVIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a
json: https://whiteintel.dev/api/public/dossier/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a
identifier: icij:icijol-56105766
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUNZIO RUVIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a  

## Ownership & control

### Holdings / subsidiaries

- **MEGATRADE SHIPPING & TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/b7ef10fd-6f32-5f6e-aa7f-0e84984f954b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105766

## 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 **NUNZIO RUVIO** — https://whiteintel.dev/entity/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUNZIO RUVIO**. Human view: https://whiteintel.dev/entity/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a · Structured JSON: https://whiteintel.dev/api/public/dossier/82aaf63d-0576-56a3-a9ea-0d0f8bc7eb2a._

_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"._