---
title: "Stanislao Filice — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88ff1e47-4e39-599c-8bb0-9bcd55578198
json: https://whiteintel.dev/api/public/dossier/88ff1e47-4e39-599c-8bb0-9bcd55578198
identifier: icij:icijol-56007991
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Stanislao Filice

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007991`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88ff1e47-4e39-599c-8bb0-9bcd55578198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88ff1e47-4e39-599c-8bb0-9bcd55578198  

## Ownership & control

### Holdings / subsidiaries

- **VALAR OPERATIONS LTD** (secretary of) — https://whiteintel.dev/entity/514b5569-aa12-5506-8420-352c06b5f4a1
- **CUBIC LTD** (director of) — https://whiteintel.dev/entity/eb05b361-169e-5188-bb86-3a4645d74e7f
- **CUBIC LTD** (legal representative of) — https://whiteintel.dev/entity/eb05b361-169e-5188-bb86-3a4645d74e7f
- **LORYCOM LIMITED** (secretary of) — https://whiteintel.dev/entity/45877ba1-f53a-55d1-b7cf-60699598731f
- **GAPU WORLD GROUP LTD** (secretary of) — https://whiteintel.dev/entity/f602a1d2-6b76-5ef9-808d-a88e04e33e9a
- **KURATEK PHARMA LIMITED** (secretary of) — https://whiteintel.dev/entity/9936635a-2063-5ae9-b198-a59ae5960770

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007991

## 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 **Stanislao Filice** — https://whiteintel.dev/entity/88ff1e47-4e39-599c-8bb0-9bcd55578198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Stanislao Filice**. Human view: https://whiteintel.dev/entity/88ff1e47-4e39-599c-8bb0-9bcd55578198 · Structured JSON: https://whiteintel.dev/api/public/dossier/88ff1e47-4e39-599c-8bb0-9bcd55578198._

_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"._