---
title: "GIUSEPPA LAURETTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6bb16f8-32ad-5302-a396-d8ea6f0f8943
json: https://whiteintel.dev/api/public/dossier/b6bb16f8-32ad-5302-a396-d8ea6f0f8943
identifier: icij:icijol-56075426
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPA LAURETTA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6bb16f8-32ad-5302-a396-d8ea6f0f8943  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6bb16f8-32ad-5302-a396-d8ea6f0f8943  

## Ownership & control

### Holdings / subsidiaries

- **FIORDILATTE LTD** (director of) — https://whiteintel.dev/entity/7d331e9a-8374-5ae0-80ef-f8af2f83bc83
- **FIORDILATTE LTD** (legal representative of) — https://whiteintel.dev/entity/7d331e9a-8374-5ae0-80ef-f8af2f83bc83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075426

## 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 **GIUSEPPA LAURETTA** — https://whiteintel.dev/entity/b6bb16f8-32ad-5302-a396-d8ea6f0f8943 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPA LAURETTA**. Human view: https://whiteintel.dev/entity/b6bb16f8-32ad-5302-a396-d8ea6f0f8943 · Structured JSON: https://whiteintel.dev/api/public/dossier/b6bb16f8-32ad-5302-a396-d8ea6f0f8943._

_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"._