---
title: "Silvia Frangerini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/abbd7d49-efa0-57ff-a140-45b16f3e5eb9
json: https://whiteintel.dev/api/public/dossier/abbd7d49-efa0-57ff-a140-45b16f3e5eb9
identifier: icij:icijol-56070712
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Silvia Frangerini

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/abbd7d49-efa0-57ff-a140-45b16f3e5eb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/abbd7d49-efa0-57ff-a140-45b16f3e5eb9  

## Ownership & control

### Holdings / subsidiaries

- **Equator Trading Limited** (director of) — https://whiteintel.dev/entity/42e8c62b-e32c-5699-939f-b61c5520ed27
- **Equator Trading Limited** (legal representative of) — https://whiteintel.dev/entity/42e8c62b-e32c-5699-939f-b61c5520ed27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070712

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silvia Frangerini**. Human view: https://whiteintel.dev/entity/abbd7d49-efa0-57ff-a140-45b16f3e5eb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/abbd7d49-efa0-57ff-a140-45b16f3e5eb9._

_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"._