---
title: "Francesco Scalia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85a9a194-07aa-5cf4-92ea-b2d8935d0864
json: https://whiteintel.dev/api/public/dossier/85a9a194-07aa-5cf4-92ea-b2d8935d0864
identifier: wd:Q3750634
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Francesco Scalia

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `wd:Q3750634`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/85a9a194-07aa-5cf4-92ea-b2d8935d0864  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85a9a194-07aa-5cf4-92ea-b2d8935d0864  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCESCO SCALIA** — ICIJ Offshore Leaks · `icij:icijol-56070805` — https://whiteintel.dev/entity/a7107dd2-002c-536b-bc78-7aed708d339a

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q3750634

## 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 Scalia** — https://whiteintel.dev/entity/85a9a194-07aa-5cf4-92ea-b2d8935d0864 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Francesco Scalia**. Human view: https://whiteintel.dev/entity/85a9a194-07aa-5cf4-92ea-b2d8935d0864 · Structured JSON: https://whiteintel.dev/api/public/dossier/85a9a194-07aa-5cf4-92ea-b2d8935d0864._

_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"._