---
title: "FERTIREV S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d7b403-6ffb-5e80-8c8e-c609e7e58852
json: https://whiteintel.dev/api/public/dossier/b0d7b403-6ffb-5e80-8c8e-c609e7e58852
identifier: icij:icijol-56010818
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FERTIREV S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56010818`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b0d7b403-6ffb-5e80-8c8e-c609e7e58852  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d7b403-6ffb-5e80-8c8e-c609e7e58852  

## Ownership & control

### Holdings / subsidiaries

- **FERTIREV C.E.E. (CENTRAL EAST EUROPE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/044e8709-ac47-590b-bbbd-0300a943cb14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010818

## 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 **FERTIREV S.R.L.** — https://whiteintel.dev/entity/b0d7b403-6ffb-5e80-8c8e-c609e7e58852 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERTIREV S.R.L.**. Human view: https://whiteintel.dev/entity/b0d7b403-6ffb-5e80-8c8e-c609e7e58852 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d7b403-6ffb-5e80-8c8e-c609e7e58852._

_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"._