---
title: "ANDREA ANGELONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425
json: https://whiteintel.dev/api/public/dossier/8e3360f0-361d-5656-b186-d2b97d3de425
identifier: icij:icijol-56091462
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREA ANGELONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091462`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e3360f0-361d-5656-b186-d2b97d3de425  

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS CAPITAL FUNDS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMA UCITS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091462

## 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 **ANDREA ANGELONE** — https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA ANGELONE**. Human view: https://whiteintel.dev/entity/8e3360f0-361d-5656-b186-d2b97d3de425 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e3360f0-361d-5656-b186-d2b97d3de425._

_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"._