---
title: "SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b28822e-90b7-5735-8c9d-7972f2092012
json: https://whiteintel.dev/api/public/dossier/9b28822e-90b7-5735-8c9d-7972f2092012
identifier: icij:icijol-56004935
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56004935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b28822e-90b7-5735-8c9d-7972f2092012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b28822e-90b7-5735-8c9d-7972f2092012  

## Ownership & control

### Holdings / subsidiaries

- **SAFEWATERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/711ef680-17cb-5566-b3db-9d3ddf9552dd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56004935

## 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 **SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI** — https://whiteintel.dev/entity/9b28822e-90b7-5735-8c9d-7972f2092012 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERVIZIO ITALIA SOCIETA' FIDUCIARIA E DI SERVIZI PER AZIONI**. Human view: https://whiteintel.dev/entity/9b28822e-90b7-5735-8c9d-7972f2092012 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b28822e-90b7-5735-8c9d-7972f2092012._

_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"._