---
title: "MAURIZIO PAVESI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82c002d1-c309-5357-8f2f-9df0fc3150d2
json: https://whiteintel.dev/api/public/dossier/82c002d1-c309-5357-8f2f-9df0fc3150d2
identifier: icij:icijol-56070512
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO PAVESI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070512`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/82c002d1-c309-5357-8f2f-9df0fc3150d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82c002d1-c309-5357-8f2f-9df0fc3150d2  

## Ownership & control

### Holdings / subsidiaries

- **AUGUSTEA BUNGE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366
- **AUGUSTEA BUNGE MARITIME LIMITED** (legal representative of) — https://whiteintel.dev/entity/c77203cd-ba3f-5fd9-8d04-1ca508785366
- **ABY THREE LIMITED** (director of) — https://whiteintel.dev/entity/ba8287c0-bc00-5516-a33d-fd9421a6441c
- **ABY THREE LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba8287c0-bc00-5516-a33d-fd9421a6441c
- **ABY NINETEEN LIMITED** (director of) — https://whiteintel.dev/entity/5d4b6955-7886-5dd8-9715-7638ef12c558
- **ABY NINETEEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d4b6955-7886-5dd8-9715-7638ef12c558

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070512

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO PAVESI**. Human view: https://whiteintel.dev/entity/82c002d1-c309-5357-8f2f-9df0fc3150d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/82c002d1-c309-5357-8f2f-9df0fc3150d2._

_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"._