---
title: "LUCIANO SPLENDORINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/943ecf04-c9ef-553d-aa2c-385d6404b9e2
json: https://whiteintel.dev/api/public/dossier/943ecf04-c9ef-553d-aa2c-385d6404b9e2
identifier: icij:icijol-56007119
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCIANO SPLENDORINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007119`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/943ecf04-c9ef-553d-aa2c-385d6404b9e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/943ecf04-c9ef-553d-aa2c-385d6404b9e2  

## Ownership & control

### Holdings / subsidiaries

- **ELSACOM MALTA LIMITED** (director of) — https://whiteintel.dev/entity/8fd4ed01-1b81-5f42-9ee6-fcf09fd82189
- **ELSACOM MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/8fd4ed01-1b81-5f42-9ee6-fcf09fd82189

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007119

## 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 **LUCIANO SPLENDORINI** — https://whiteintel.dev/entity/943ecf04-c9ef-553d-aa2c-385d6404b9e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIANO SPLENDORINI**. Human view: https://whiteintel.dev/entity/943ecf04-c9ef-553d-aa2c-385d6404b9e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/943ecf04-c9ef-553d-aa2c-385d6404b9e2._

_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"._