---
title: "SEBASTIANO SPATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90ccf4a3-ec57-5aff-bb05-02a33dec98ef
json: https://whiteintel.dev/api/public/dossier/90ccf4a3-ec57-5aff-bb05-02a33dec98ef
identifier: icij:icijol-56076975
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEBASTIANO SPATA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076975`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90ccf4a3-ec57-5aff-bb05-02a33dec98ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90ccf4a3-ec57-5aff-bb05-02a33dec98ef  

## Ownership & control

### Holdings / subsidiaries

- **SPATA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0
- **SPATA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0
- **SPATA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fd55a278-8101-52c8-b9be-e5e4b44812c0
- **GEAS HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/484dfe59-1652-595c-a162-50325843e5c7
- **GEAS HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/484dfe59-1652-595c-a162-50325843e5c7
- **GEAS HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/484dfe59-1652-595c-a162-50325843e5c7
- **GEA LIMITED** (director of) — https://whiteintel.dev/entity/27dd7579-c2de-5233-ba99-6178ffc45eb1
- **GEA LIMITED** (legal representative of) — https://whiteintel.dev/entity/27dd7579-c2de-5233-ba99-6178ffc45eb1
- **GEA LIMITED** (shareholder of) — https://whiteintel.dev/entity/27dd7579-c2de-5233-ba99-6178ffc45eb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076975

## 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 **SEBASTIANO SPATA** — https://whiteintel.dev/entity/90ccf4a3-ec57-5aff-bb05-02a33dec98ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEBASTIANO SPATA**. Human view: https://whiteintel.dev/entity/90ccf4a3-ec57-5aff-bb05-02a33dec98ef · Structured JSON: https://whiteintel.dev/api/public/dossier/90ccf4a3-ec57-5aff-bb05-02a33dec98ef._

_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"._