---
title: "Paolo Vitelli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aee2ee4e-17bd-40c6-9561-acd89d146843
json: https://whiteintel.dev/api/public/dossier/aee2ee4e-17bd-40c6-9561-acd89d146843
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Paolo Vitelli

**Type:** Person  
**Jurisdiction:** IT  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aee2ee4e-17bd-40c6-9561-acd89d146843  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aee2ee4e-17bd-40c6-9561-acd89d146843  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAOLO VITELLI** — ICIJ Offshore Leaks · `icij:icijol-56105852` — https://whiteintel.dev/entity/d00af8d3-83c3-597d-ad25-7d56b9ed2668
- **Paolo Vitelli** — wikidata_pep · `wd:Q7132262` — https://whiteintel.dev/entity/b70606e5-3845-5b57-ac0e-6d05bdf4690e
- **PAOLO VITELLI** — ICIJ Offshore Leaks · `icij:icijol-56105418` — https://whiteintel.dev/entity/1b7e8c0e-ab6a-535a-b71e-130cad8d4e25
- **Paolo Vitelli** — OpenOwnership · `oo-person:GB-COH-PER-06827157-roVlLOsklC1LlCQ-h5ElZnhCA8c` — https://whiteintel.dev/entity/3a177657-5bdd-5722-8eee-d6e671090fb0

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b70606e5-3845-5b57-ac0e-6d05bdf4690e)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q7132262/

## 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 **Paolo Vitelli** — https://whiteintel.dev/entity/aee2ee4e-17bd-40c6-9561-acd89d146843 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paolo Vitelli**. Human view: https://whiteintel.dev/entity/aee2ee4e-17bd-40c6-9561-acd89d146843 · Structured JSON: https://whiteintel.dev/api/public/dossier/aee2ee4e-17bd-40c6-9561-acd89d146843._

_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"._