---
title: "LUCIA FANTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf
json: https://whiteintel.dev/api/public/dossier/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf
identifier: icij:icijol-240410173
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCIA FANTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240410173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf  

## Ownership & control

### Holdings / subsidiaries

- **DATALOGIC AUTOMATION ASIA LIMITED** (Person of Significant Control) — https://whiteintel.dev/entity/3c69e430-b577-5eb9-929e-0b039eaa2b37

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240410173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIA FANTINI**. Human view: https://whiteintel.dev/entity/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf · Structured JSON: https://whiteintel.dev/api/public/dossier/8bb78b2d-1fac-5bc5-bf7f-6869daa9bebf._

_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"._