---
title: "Filesi - Pietro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac4f876c-e477-5d9a-9e51-7bfb3a196336
json: https://whiteintel.dev/api/public/dossier/ac4f876c-e477-5d9a-9e51-7bfb3a196336
identifier: icij:icijol-80065202
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Filesi - Pietro

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80065202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac4f876c-e477-5d9a-9e51-7bfb3a196336  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac4f876c-e477-5d9a-9e51-7bfb3a196336  

## Ownership & control

### Holdings / subsidiaries

- **FIBRAS LIMITED** (director of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **FIBRAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **FIBRAS LIMITED** (vice-president of) — https://whiteintel.dev/entity/d5503e02-ac43-5b25-85b3-573163107337
- **PAPELERA INDUSTRIAL LIMITED** (director of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0
- **PAPELERA INDUSTRIAL LIMITED** (president of) — https://whiteintel.dev/entity/9ec522f0-af20-5712-87de-826556af64f0
- **CARIVEN INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466
- **CARIVEN INVESTMENT LIMITED** (president of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466
- **CARIVEN INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1918002d-0096-51b6-8320-8194fb2ae466

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80065202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Filesi - Pietro**. Human view: https://whiteintel.dev/entity/ac4f876c-e477-5d9a-9e51-7bfb3a196336 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac4f876c-e477-5d9a-9e51-7bfb3a196336._

_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"._