---
title: "LUIGI ROSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8be97afe-2281-5fb3-93dc-8778bc747c24
json: https://whiteintel.dev/api/public/dossier/8be97afe-2281-5fb3-93dc-8778bc747c24
identifier: icij:icijol-56073541
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIGI ROSA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073541`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8be97afe-2281-5fb3-93dc-8778bc747c24  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8be97afe-2281-5fb3-93dc-8778bc747c24  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Luigi Rosa** — wikidata_pep · `wd:Q99742195` — https://whiteintel.dev/entity/c39efa0a-8370-5c2e-b722-20f8628e42e7

## Ownership & control

### Holdings / subsidiaries

- **AGHITO ZAMBONINI SPA** (director of) — https://whiteintel.dev/entity/86c9ad0b-a1d1-5b72-b64c-7604635e72f4
- **AGHITO ZAMBONINI SPA** (legal representative of) — https://whiteintel.dev/entity/86c9ad0b-a1d1-5b72-b64c-7604635e72f4

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073541

## 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 **LUIGI ROSA** — https://whiteintel.dev/entity/8be97afe-2281-5fb3-93dc-8778bc747c24 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI ROSA**. Human view: https://whiteintel.dev/entity/8be97afe-2281-5fb3-93dc-8778bc747c24 · Structured JSON: https://whiteintel.dev/api/public/dossier/8be97afe-2281-5fb3-93dc-8778bc747c24._

_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"._