---
title: "MAURIZIO LUPI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e5adb8a-d1e8-5a32-ac05-b71034daadde
json: https://whiteintel.dev/api/public/dossier/8e5adb8a-d1e8-5a32-ac05-b71034daadde
identifier: icij:icijol-56106715
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO LUPI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106715`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8e5adb8a-d1e8-5a32-ac05-b71034daadde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e5adb8a-d1e8-5a32-ac05-b71034daadde  

## Ownership & control

### Holdings / subsidiaries

- **SUMMER BREEZE INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/31506826-f412-5d0d-a279-0eec290ec494
- **SUMMER BREEZE INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/31506826-f412-5d0d-a279-0eec290ec494
- **CHINA DESIGNER OUTLET MALL P.L.C.** (director of) — https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25
- **CHINA DESIGNER OUTLET MALL P.L.C.** (legal representative of) — https://whiteintel.dev/entity/10f19dfb-c4ac-5ea2-9260-2ac607332c25

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106715

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO LUPI**. Human view: https://whiteintel.dev/entity/8e5adb8a-d1e8-5a32-ac05-b71034daadde · Structured JSON: https://whiteintel.dev/api/public/dossier/8e5adb8a-d1e8-5a32-ac05-b71034daadde._

_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"._