---
title: "Moggi - Pietro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01
json: https://whiteintel.dev/api/public/dossier/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01
identifier: icij:icijol-80103068
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Moggi - Pietro

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80103068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01  

## Ownership & control

### Holdings / subsidiaries

- **Mellon Limited** (director of) — https://whiteintel.dev/entity/9f8e28df-ba57-556d-ad10-18a868cabe26
- **Kellon Limited** (director of) — https://whiteintel.dev/entity/2c4a0e9e-fe2f-5aed-87f7-63b7550410bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Moggi - Pietro**. Human view: https://whiteintel.dev/entity/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7bcfce1-10a0-5236-9d4f-d89dda2b7b01._

_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"._