---
title: "FEDERICA PUTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1cdf8d3-a863-5790-b0f7-dec5b74acf17
json: https://whiteintel.dev/api/public/dossier/a1cdf8d3-a863-5790-b0f7-dec5b74acf17
identifier: icij:icijol-56102748
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FEDERICA PUTINO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56102748`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1cdf8d3-a863-5790-b0f7-dec5b74acf17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1cdf8d3-a863-5790-b0f7-dec5b74acf17  

## Ownership & control

### Holdings / subsidiaries

- **NEO SERVICE LIMITED** (director of) — https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3
- **NEO SERVICE LIMITED** (legal representative of) — https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3
- **NEO SERVICE LIMITED** (shareholder of) — https://whiteintel.dev/entity/09c79d8c-efb8-55fd-b86b-0ff9e7775ef3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102748

## 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 **FEDERICA PUTINO** — https://whiteintel.dev/entity/a1cdf8d3-a863-5790-b0f7-dec5b74acf17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERICA PUTINO**. Human view: https://whiteintel.dev/entity/a1cdf8d3-a863-5790-b0f7-dec5b74acf17 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1cdf8d3-a863-5790-b0f7-dec5b74acf17._

_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"._