---
title: "LUIGI DAMATO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a77dd01f-cecb-5478-a1b0-8d67c586355f
json: https://whiteintel.dev/api/public/dossier/a77dd01f-cecb-5478-a1b0-8d67c586355f
identifier: icij:icijol-56003743
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUIGI DAMATO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56003743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a77dd01f-cecb-5478-a1b0-8d67c586355f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a77dd01f-cecb-5478-a1b0-8d67c586355f  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL BULK SHIPPING LTD** (director of) — https://whiteintel.dev/entity/ebea0526-e33c-5264-83ca-e238580fc048
- **WORLDWIDE TRADING LTD** (director of) — https://whiteintel.dev/entity/f3e94141-0464-5770-891c-c037632a13af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003743

## 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 **LUIGI DAMATO** — https://whiteintel.dev/entity/a77dd01f-cecb-5478-a1b0-8d67c586355f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI DAMATO**. Human view: https://whiteintel.dev/entity/a77dd01f-cecb-5478-a1b0-8d67c586355f · Structured JSON: https://whiteintel.dev/api/public/dossier/a77dd01f-cecb-5478-a1b0-8d67c586355f._

_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"._