---
title: "FRANCESCO LAFATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84bbddb5-5bab-5018-9913-a3e202b39f19
json: https://whiteintel.dev/api/public/dossier/84bbddb5-5bab-5018-9913-a3e202b39f19
identifier: icij:icijol-56072412
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO LAFATA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56072412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84bbddb5-5bab-5018-9913-a3e202b39f19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84bbddb5-5bab-5018-9913-a3e202b39f19  

## Ownership & control

### Holdings / subsidiaries

- **PUBLIC TRADING LIMITED** (director of) — https://whiteintel.dev/entity/ecfac9f5-ee84-5971-9f3c-f89a9c974860

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072412

## 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 **FRANCESCO LAFATA** — https://whiteintel.dev/entity/84bbddb5-5bab-5018-9913-a3e202b39f19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO LAFATA**. Human view: https://whiteintel.dev/entity/84bbddb5-5bab-5018-9913-a3e202b39f19 · Structured JSON: https://whiteintel.dev/api/public/dossier/84bbddb5-5bab-5018-9913-a3e202b39f19._

_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"._