---
title: "ANDREA MONACELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4afa0e9-ac79-56f0-87f8-7028081ed567
json: https://whiteintel.dev/api/public/dossier/b4afa0e9-ac79-56f0-87f8-7028081ed567
identifier: icij:icijol-56070622
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDREA MONACELLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4afa0e9-ac79-56f0-87f8-7028081ed567  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4afa0e9-ac79-56f0-87f8-7028081ed567  

## Ownership & control

### Holdings / subsidiaries

- **INVEST FLY LIMITED** (shareholder of) — https://whiteintel.dev/entity/fea4cf95-0d20-5377-864a-d9f873e568d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070622

## 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 **ANDREA MONACELLI** — https://whiteintel.dev/entity/b4afa0e9-ac79-56f0-87f8-7028081ed567 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREA MONACELLI**. Human view: https://whiteintel.dev/entity/b4afa0e9-ac79-56f0-87f8-7028081ed567 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4afa0e9-ac79-56f0-87f8-7028081ed567._

_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"._