---
title: "DARIO TRASI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9526d9e6-dd5e-5266-8b48-e836513a503d
json: https://whiteintel.dev/api/public/dossier/9526d9e6-dd5e-5266-8b48-e836513a503d
identifier: icij:icijol-56106630
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARIO TRASI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106630`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9526d9e6-dd5e-5266-8b48-e836513a503d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9526d9e6-dd5e-5266-8b48-e836513a503d  

## Ownership & control

### Holdings / subsidiaries

- **LLL LIMITED** (shareholder of) — https://whiteintel.dev/entity/9c7afa0e-76d2-55ec-bb8a-43f39126a839

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106630

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIO TRASI**. Human view: https://whiteintel.dev/entity/9526d9e6-dd5e-5266-8b48-e836513a503d · Structured JSON: https://whiteintel.dev/api/public/dossier/9526d9e6-dd5e-5266-8b48-e836513a503d._

_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"._