---
title: "GIUSEPPE NONNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8651cb3d-d9ed-538d-8209-6effde35a72a
json: https://whiteintel.dev/api/public/dossier/8651cb3d-d9ed-538d-8209-6effde35a72a
identifier: icij:icijol-56071708
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE NONNI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071708`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8651cb3d-d9ed-538d-8209-6effde35a72a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8651cb3d-d9ed-538d-8209-6effde35a72a  

## Ownership & control

### Holdings / subsidiaries

- **ULFUR LIMITED** (director of) — https://whiteintel.dev/entity/6c9ca8b2-9b2f-53c7-a187-0dabba82aaec
- **ULFUR LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c9ca8b2-9b2f-53c7-a187-0dabba82aaec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071708

## 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 **GIUSEPPE NONNI** — https://whiteintel.dev/entity/8651cb3d-d9ed-538d-8209-6effde35a72a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE NONNI**. Human view: https://whiteintel.dev/entity/8651cb3d-d9ed-538d-8209-6effde35a72a · Structured JSON: https://whiteintel.dev/api/public/dossier/8651cb3d-d9ed-538d-8209-6effde35a72a._

_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"._