---
title: "IRINA SANPITER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87d161d2-07e4-5429-acb2-2ee43f5c7746
json: https://whiteintel.dev/api/public/dossier/87d161d2-07e4-5429-acb2-2ee43f5c7746
identifier: icij:icijol-56105684
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IRINA SANPITER

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105684`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87d161d2-07e4-5429-acb2-2ee43f5c7746  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87d161d2-07e4-5429-acb2-2ee43f5c7746  

## Ownership & control

### Holdings / subsidiaries

- **T & I HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c2d2584a-3714-5eb7-a115-e88853686902
- **T & I HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2d2584a-3714-5eb7-a115-e88853686902
- **T & I HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2d2584a-3714-5eb7-a115-e88853686902

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105684

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IRINA SANPITER**. Human view: https://whiteintel.dev/entity/87d161d2-07e4-5429-acb2-2ee43f5c7746 · Structured JSON: https://whiteintel.dev/api/public/dossier/87d161d2-07e4-5429-acb2-2ee43f5c7746._

_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"._