---
title: "Consuelo Scarpetta Gnecco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df
json: https://whiteintel.dev/api/public/dossier/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df
identifier: icij:icijol-240556132
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Consuelo Scarpetta Gnecco

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-240556132`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df  

## Ownership & control

### Holdings / subsidiaries

- **The Majoluica SD Trust** (Beneficiary of trust) — https://whiteintel.dev/entity/93f5cfff-7fc8-5058-a830-60e95df65215

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240556132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Consuelo Scarpetta Gnecco**. Human view: https://whiteintel.dev/entity/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df · Structured JSON: https://whiteintel.dev/api/public/dossier/bc90bd3f-e4bb-5e84-b7d0-3b71386d62df._

_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"._