---
title: "DI MAURO Paolo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3815b0c-e689-564e-8509-ff48573afa2b
json: https://whiteintel.dev/api/public/dossier/b3815b0c-e689-564e-8509-ff48573afa2b
identifier: ofac:15231
risk: High
source: WhiteIntel corporate-ownership graph
---

# DI MAURO Paolo

**Type:** Person  
**Identifier:** `ofac:15231`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3815b0c-e689-564e-8509-ff48573afa2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3815b0c-e689-564e-8509-ff48573afa2b  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: DI MAURO Paolo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15231

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DI MAURO Paolo**. Human view: https://whiteintel.dev/entity/b3815b0c-e689-564e-8509-ff48573afa2b · Structured JSON: https://whiteintel.dev/api/public/dossier/b3815b0c-e689-564e-8509-ff48573afa2b._

_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"._