---
title: "DI GRANDI S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96d248c0-ac3f-5ba4-bc2a-e485141ac94f
json: https://whiteintel.dev/api/public/dossier/96d248c0-ac3f-5ba4-bc2a-e485141ac94f
identifier: icij:icijol-56009465
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DI GRANDI S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56009465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96d248c0-ac3f-5ba4-bc2a-e485141ac94f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d248c0-ac3f-5ba4-bc2a-e485141ac94f  

## Ownership & control

### Holdings / subsidiaries

- **AMONRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/7112150c-8c2f-5d36-b2c9-ba7508987f9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009465

## 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 **DI GRANDI S.R.L.** — https://whiteintel.dev/entity/96d248c0-ac3f-5ba4-bc2a-e485141ac94f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DI GRANDI S.R.L.**. Human view: https://whiteintel.dev/entity/96d248c0-ac3f-5ba4-bc2a-e485141ac94f · Structured JSON: https://whiteintel.dev/api/public/dossier/96d248c0-ac3f-5ba4-bc2a-e485141ac94f._

_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"._