---
title: "DARIO MARIA PAGUNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4b58fe-dbfd-5e8a-8427-ab75ac429421
json: https://whiteintel.dev/api/public/dossier/af4b58fe-dbfd-5e8a-8427-ab75ac429421
identifier: icij:icijol-56070129
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DARIO MARIA PAGUNI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070129`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af4b58fe-dbfd-5e8a-8427-ab75ac429421  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4b58fe-dbfd-5e8a-8427-ab75ac429421  

## Ownership & control

### Holdings / subsidiaries

- **PROFESSIONAL A.E.A. LIMITED** (shareholder of) — https://whiteintel.dev/entity/8a5409e5-a4cd-5da7-88c5-8258fb14d190

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070129

## 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 **DARIO MARIA PAGUNI** — https://whiteintel.dev/entity/af4b58fe-dbfd-5e8a-8427-ab75ac429421 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DARIO MARIA PAGUNI**. Human view: https://whiteintel.dev/entity/af4b58fe-dbfd-5e8a-8427-ab75ac429421 · Structured JSON: https://whiteintel.dev/api/public/dossier/af4b58fe-dbfd-5e8a-8427-ab75ac429421._

_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"._