---
title: "Daniele Marco Moscarello — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6
json: https://whiteintel.dev/api/public/dossier/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6
identifier: psc:xab2I2N1KdedkNzbyIXj6G1DwNg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Daniele Marco Moscarello

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:xab2I2N1KdedkNzbyIXj6G1DwNg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6  

## Ownership & control

### Holdings / subsidiaries

- **OMNIGOODS CO. LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22073763-ec97-568a-aa31-fd8593fcae41

## 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 **Daniele Marco Moscarello** — https://whiteintel.dev/entity/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniele Marco Moscarello**. Human view: https://whiteintel.dev/entity/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a417472d-06e5-44e6-94c0-5eb7fc0c2fa6._

_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"._