---
title: "ROCCO ESPOSITO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c
json: https://whiteintel.dev/api/public/dossier/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c
identifier: icij:icijol-56074678
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROCCO ESPOSITO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074678`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c  

## Ownership & control

### Holdings / subsidiaries

- **EDIL MESS HOLDING LTD** (director of) — https://whiteintel.dev/entity/57a1d870-1f60-5570-b0be-33f54841a92e
- **EDIL MESS HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/57a1d870-1f60-5570-b0be-33f54841a92e
- **EDIL MESS HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/57a1d870-1f60-5570-b0be-33f54841a92e
- **EDIL MESS TRADING LTD** (director of) — https://whiteintel.dev/entity/0df10f69-83de-5de6-a694-790fda847ffc
- **EDIL MESS TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/0df10f69-83de-5de6-a694-790fda847ffc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074678

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCCO ESPOSITO**. Human view: https://whiteintel.dev/entity/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c · Structured JSON: https://whiteintel.dev/api/public/dossier/8a5222d8-e09a-5ab6-89a4-b6aa1af8a03c._

_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"._