---
title: "CATERINA SPINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae76d8c6-88f5-584e-8a1a-1aa8d2186754
json: https://whiteintel.dev/api/public/dossier/ae76d8c6-88f5-584e-8a1a-1aa8d2186754
identifier: icij:icijol-56072733
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATERINA SPINELLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56072733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae76d8c6-88f5-584e-8a1a-1aa8d2186754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae76d8c6-88f5-584e-8a1a-1aa8d2186754  

## Ownership & control

### Holdings / subsidiaries

- **F & P LIMITED** (shareholder of) — https://whiteintel.dev/entity/fede24b6-8267-584f-a691-9f0af6e5259d
- **FUTURE SHOPS LTD** (shareholder of) — https://whiteintel.dev/entity/fbd4775d-5f1a-5796-a748-457ebdd1773e
- **INTERNATIONAL MEATS LIMITED** (director of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13
- **INTERNATIONAL MEATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13
- **INTERNATIONAL MEATS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072733

## 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 **CATERINA SPINELLI** — https://whiteintel.dev/entity/ae76d8c6-88f5-584e-8a1a-1aa8d2186754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATERINA SPINELLI**. Human view: https://whiteintel.dev/entity/ae76d8c6-88f5-584e-8a1a-1aa8d2186754 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae76d8c6-88f5-584e-8a1a-1aa8d2186754._

_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"._