---
title: "BUSINESS ELEVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/855ec671-ff2c-5907-962b-14c206524128
json: https://whiteintel.dev/api/public/dossier/855ec671-ff2c-5907-962b-14c206524128
identifier: icij:icijol-55057785
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUSINESS ELEVEN LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057785`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/855ec671-ff2c-5907-962b-14c206524128  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/855ec671-ff2c-5907-962b-14c206524128  

## Ownership & control

### Owners / controllers

- **LARS FREDRIK RISP** (shareholder of) — https://whiteintel.dev/entity/517f5539-0dae-54f2-9a42-584f3d002c41
- **FABRIZIO SCUDERI** (shareholder of) — https://whiteintel.dev/entity/87a44e02-3bcf-505c-8121-a76236267ca7
- **MARCO TRABUCCHI** (shareholder of) — https://whiteintel.dev/entity/89419afc-bc77-5bab-87a7-0c9389536b90
- **PIERFILIPPO CAPELLO** (shareholder of) — https://whiteintel.dev/entity/19cb6873-296b-57b2-af7c-06579e6459c5

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55057785

## 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 **BUSINESS ELEVEN LIMITED** — https://whiteintel.dev/entity/855ec671-ff2c-5907-962b-14c206524128 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS ELEVEN LIMITED**. Human view: https://whiteintel.dev/entity/855ec671-ff2c-5907-962b-14c206524128 · Structured JSON: https://whiteintel.dev/api/public/dossier/855ec671-ff2c-5907-962b-14c206524128._

_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"._