---
title: "CARLO FAZIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bceeb6db-7e7d-56e3-bdfb-24c042db93a6
json: https://whiteintel.dev/api/public/dossier/bceeb6db-7e7d-56e3-bdfb-24c042db93a6
identifier: icij:icijol-12166902
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLO FAZIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-12166902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bceeb6db-7e7d-56e3-bdfb-24c042db93a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bceeb6db-7e7d-56e3-bdfb-24c042db93a6  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN CHARTER LIMITED** (shareholder of) — https://whiteintel.dev/entity/05c780db-77a1-5ddd-ae94-98f9573c7760

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12166902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO FAZIO**. Human view: https://whiteintel.dev/entity/bceeb6db-7e7d-56e3-bdfb-24c042db93a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bceeb6db-7e7d-56e3-bdfb-24c042db93a6._

_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"._