---
title: "Dario Zampetti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a131fc5-7b68-55f3-8b01-7ccec7465af4
json: https://whiteintel.dev/api/public/dossier/8a131fc5-7b68-55f3-8b01-7ccec7465af4
identifier: icij:icijol-56074110
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Dario Zampetti

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074110`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a131fc5-7b68-55f3-8b01-7ccec7465af4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a131fc5-7b68-55f3-8b01-7ccec7465af4  

## Ownership & control

### Holdings / subsidiaries

- **VEENUE LTD** (director of) — https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6
- **VEENUE LTD** (secretary of) — https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6
- **VEENUE LTD** (shareholder of) — https://whiteintel.dev/entity/0bd4a785-4e8c-565d-86b0-e39049dba1c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074110

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dario Zampetti**. Human view: https://whiteintel.dev/entity/8a131fc5-7b68-55f3-8b01-7ccec7465af4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a131fc5-7b68-55f3-8b01-7ccec7465af4._

_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"._