---
title: "FRANCESCO SCALIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7107dd2-002c-536b-bc78-7aed708d339a
json: https://whiteintel.dev/api/public/dossier/a7107dd2-002c-536b-bc78-7aed708d339a
identifier: icij:icijol-56070805
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO SCALIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7107dd2-002c-536b-bc78-7aed708d339a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7107dd2-002c-536b-bc78-7aed708d339a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Francesco Scalia** — wikidata_pep · `wd:Q3750634` — https://whiteintel.dev/entity/85a9a194-07aa-5cf4-92ea-b2d8935d0864

## Ownership & control

### Holdings / subsidiaries

- **S.V.E.M.A. LTD** (shareholder of) — https://whiteintel.dev/entity/625d7f65-4989-5aca-a5b8-6e2632ffad77

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070805

## 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 **FRANCESCO SCALIA** — https://whiteintel.dev/entity/a7107dd2-002c-536b-bc78-7aed708d339a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO SCALIA**. Human view: https://whiteintel.dev/entity/a7107dd2-002c-536b-bc78-7aed708d339a · Structured JSON: https://whiteintel.dev/api/public/dossier/a7107dd2-002c-536b-bc78-7aed708d339a._

_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"._