---
title: "MAURIZIO PIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1922098-e6dc-5bee-8e07-e7be6e64dc63
json: https://whiteintel.dev/api/public/dossier/b1922098-e6dc-5bee-8e07-e7be6e64dc63
identifier: icij:icijol-56106377
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURIZIO PIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106377`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b1922098-e6dc-5bee-8e07-e7be6e64dc63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1922098-e6dc-5bee-8e07-e7be6e64dc63  

## Ownership & control

### Holdings / subsidiaries

- **WE-TRADE LIMITED** (director of) — https://whiteintel.dev/entity/6205b82a-a7c4-5474-bdd1-303138280e45
- **WE-TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6205b82a-a7c4-5474-bdd1-303138280e45
- **WE-TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6205b82a-a7c4-5474-bdd1-303138280e45

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106377

## 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 **MAURIZIO PIA** — https://whiteintel.dev/entity/b1922098-e6dc-5bee-8e07-e7be6e64dc63 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURIZIO PIA**. Human view: https://whiteintel.dev/entity/b1922098-e6dc-5bee-8e07-e7be6e64dc63 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1922098-e6dc-5bee-8e07-e7be6e64dc63._

_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"._