---
title: "MAURIZIO FUSCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a2089ce2-efff-56e3-93f0-d9f03d40b6a7
json: https://whiteintel.dev/api/public/dossier/a2089ce2-efff-56e3-93f0-d9f03d40b6a7
identifier: icij:icijol-56074629
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO FUSCO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074629`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a2089ce2-efff-56e3-93f0-d9f03d40b6a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a2089ce2-efff-56e3-93f0-d9f03d40b6a7  

## Ownership & control

### Holdings / subsidiaries

- **BETTING AND GAMING (HOLDINGS) LIMITED** (director of) — https://whiteintel.dev/entity/0734e0c7-8141-5686-afbb-d565687a7113
- **BETTING AND GAMING (HOLDINGS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0734e0c7-8141-5686-afbb-d565687a7113
- **BETTING AND GAMING LIMITED** (director of) — https://whiteintel.dev/entity/c8943c18-7e15-56b2-ad3e-862d245f6b3b
- **BETTING AND GAMING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8943c18-7e15-56b2-ad3e-862d245f6b3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074629

## 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 **MAURIZIO FUSCO** — https://whiteintel.dev/entity/a2089ce2-efff-56e3-93f0-d9f03d40b6a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO FUSCO**. Human view: https://whiteintel.dev/entity/a2089ce2-efff-56e3-93f0-d9f03d40b6a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a2089ce2-efff-56e3-93f0-d9f03d40b6a7._

_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"._