---
title: "FABIO BENTIVEGNA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9c3824d-d85f-5561-be7c-92bf0a1acd58
json: https://whiteintel.dev/api/public/dossier/b9c3824d-d85f-5561-be7c-92bf0a1acd58
identifier: icij:icijol-56075808
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FABIO BENTIVEGNA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075808`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9c3824d-d85f-5561-be7c-92bf0a1acd58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9c3824d-d85f-5561-be7c-92bf0a1acd58  

## Ownership & control

### Holdings / subsidiaries

- **BECAN GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/e8f613d0-d4cb-5109-8873-34b782e613ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075808

## 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 **FABIO BENTIVEGNA** — https://whiteintel.dev/entity/b9c3824d-d85f-5561-be7c-92bf0a1acd58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO BENTIVEGNA**. Human view: https://whiteintel.dev/entity/b9c3824d-d85f-5561-be7c-92bf0a1acd58 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9c3824d-d85f-5561-be7c-92bf0a1acd58._

_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"._