---
title: "NUNZIO SPAMPINATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8c4a5bd2-ac93-584f-b655-30bb92b7005e
json: https://whiteintel.dev/api/public/dossier/8c4a5bd2-ac93-584f-b655-30bb92b7005e
identifier: icij:icijol-56042275
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUNZIO SPAMPINATO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56042275`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8c4a5bd2-ac93-584f-b655-30bb92b7005e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8c4a5bd2-ac93-584f-b655-30bb92b7005e  

## Ownership & control

### Holdings / subsidiaries

- **A.N.G. MEGASTORE LIMITED** (director of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **A.N.G. MEGASTORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **A.N.G. MEGASTORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/433ed417-7365-56d6-b567-58ff0a240c02
- **PROSECCO LTD** (director of) — https://whiteintel.dev/entity/e321014c-6101-585a-8335-368c89cc2037
- **PROSECCO LTD** (legal representative of) — https://whiteintel.dev/entity/e321014c-6101-585a-8335-368c89cc2037
- **PROSECCO LTD** (shareholder of) — https://whiteintel.dev/entity/e321014c-6101-585a-8335-368c89cc2037
- **Taurus Import Export Limited** (director of) — https://whiteintel.dev/entity/f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d
- **Taurus Import Export Limited** (legal representative of) — https://whiteintel.dev/entity/f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d
- **Taurus Import Export Limited** (shareholder of) — https://whiteintel.dev/entity/f9b90b1a-57d2-5f5d-bf41-a29bde1adb9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56042275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUNZIO SPAMPINATO**. Human view: https://whiteintel.dev/entity/8c4a5bd2-ac93-584f-b655-30bb92b7005e · Structured JSON: https://whiteintel.dev/api/public/dossier/8c4a5bd2-ac93-584f-b655-30bb92b7005e._

_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"._