---
title: "Forzan, Ph.D. - Michele — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f9f33c6-e105-541b-8109-77ee09cc4576
json: https://whiteintel.dev/api/public/dossier/8f9f33c6-e105-541b-8109-77ee09cc4576
identifier: icij:icijol-80066578
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Forzan, Ph.D. - Michele

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80066578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f9f33c6-e105-541b-8109-77ee09cc4576  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f9f33c6-e105-541b-8109-77ee09cc4576  

## Ownership & control

### Holdings / subsidiaries

- **Theorema Advisors, Ltd.** (director of) — https://whiteintel.dev/entity/cd014bb2-b842-5045-bbe3-b9241597aeb8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80066578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Forzan, Ph.D. - Michele**. Human view: https://whiteintel.dev/entity/8f9f33c6-e105-541b-8109-77ee09cc4576 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f9f33c6-e105-541b-8109-77ee09cc4576._

_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"._