---
title: "MAURIZIO ESPOSITO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912d1bd7-0e9f-5fa2-97c9-e7e64263f388
json: https://whiteintel.dev/api/public/dossier/912d1bd7-0e9f-5fa2-97c9-e7e64263f388
identifier: icij:icijol-56071706
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO ESPOSITO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/912d1bd7-0e9f-5fa2-97c9-e7e64263f388  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912d1bd7-0e9f-5fa2-97c9-e7e64263f388  

## Ownership & control

### Holdings / subsidiaries

- **ALTERNATIVE INVESTMENTS SECURITIES SCC PLC** (director of) — https://whiteintel.dev/entity/86f5d0c0-79d2-58f9-b87a-ce24588b804b
- **ALTERNATIVE INVESTMENTS SECURITIES SCC PLC** (legal representative of) — https://whiteintel.dev/entity/86f5d0c0-79d2-58f9-b87a-ce24588b804b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071706

## 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 **MAURIZIO ESPOSITO** — https://whiteintel.dev/entity/912d1bd7-0e9f-5fa2-97c9-e7e64263f388 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO ESPOSITO**. Human view: https://whiteintel.dev/entity/912d1bd7-0e9f-5fa2-97c9-e7e64263f388 · Structured JSON: https://whiteintel.dev/api/public/dossier/912d1bd7-0e9f-5fa2-97c9-e7e64263f388._

_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"._