---
title: "MORENO PICCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1
json: https://whiteintel.dev/api/public/dossier/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1
identifier: icij:icijol-56106189
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MORENO PICCHI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106189`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1  

## Ownership & control

### Holdings / subsidiaries

- **7 INVEST LTD** (director of) — https://whiteintel.dev/entity/41e5492f-d96e-5b40-8d93-46f61603f467
- **7 INVEST LTD** (legal representative of) — https://whiteintel.dev/entity/41e5492f-d96e-5b40-8d93-46f61603f467
- **7 HOLDING LTD** (director of) — https://whiteintel.dev/entity/ccc1decd-3fcc-5cb3-b1d1-b2de9c8f11cd
- **7 HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/ccc1decd-3fcc-5cb3-b1d1-b2de9c8f11cd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO PICCHI**. Human view: https://whiteintel.dev/entity/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a98bd41c-2b80-5ae4-b3fd-dd3f12419db1._

_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"._