---
title: "FIDOR SPA-FIDUCIARIA OREFICI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8650af24-dbc7-5412-94de-ef9aabf266de
json: https://whiteintel.dev/api/public/dossier/8650af24-dbc7-5412-94de-ef9aabf266de
identifier: icij:icijol-56102614
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FIDOR SPA-FIDUCIARIA OREFICI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56102614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8650af24-dbc7-5412-94de-ef9aabf266de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8650af24-dbc7-5412-94de-ef9aabf266de  

## Ownership & control

### Holdings / subsidiaries

- **MAINT LIMITED** (shareholder of) — https://whiteintel.dev/entity/33b64ccb-b393-5242-b4dc-14359fc053cc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102614

## 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 **FIDOR SPA-FIDUCIARIA OREFICI** — https://whiteintel.dev/entity/8650af24-dbc7-5412-94de-ef9aabf266de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDOR SPA-FIDUCIARIA OREFICI**. Human view: https://whiteintel.dev/entity/8650af24-dbc7-5412-94de-ef9aabf266de · Structured JSON: https://whiteintel.dev/api/public/dossier/8650af24-dbc7-5412-94de-ef9aabf266de._

_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"._