---
title: "ANTONELLO SCANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb89f6d-63a6-548f-afc5-b6a90db592e4
json: https://whiteintel.dev/api/public/dossier/bdb89f6d-63a6-548f-afc5-b6a90db592e4
identifier: icij:icijol-56073362
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONELLO SCANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073362`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdb89f6d-63a6-548f-afc5-b6a90db592e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb89f6d-63a6-548f-afc5-b6a90db592e4  

## Ownership & control

### Holdings / subsidiaries

- **EMPIRE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0c7c3ae3-b806-5b1a-bc55-dfc5b7951215
- **EMPIRE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c7c3ae3-b806-5b1a-bc55-dfc5b7951215
- **SCORPION HOLDING LTD** (director of) — https://whiteintel.dev/entity/f61c0de6-76b2-5071-97b3-11328170a8d3
- **SCORPION HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f61c0de6-76b2-5071-97b3-11328170a8d3
- **SCORPION HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/f61c0de6-76b2-5071-97b3-11328170a8d3
- **METRO CO. LTD** (shareholder of) — https://whiteintel.dev/entity/37dad6c5-6126-541f-bda7-5d306da0b830

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073362

## 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 **ANTONELLO SCANO** — https://whiteintel.dev/entity/bdb89f6d-63a6-548f-afc5-b6a90db592e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONELLO SCANO**. Human view: https://whiteintel.dev/entity/bdb89f6d-63a6-548f-afc5-b6a90db592e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb89f6d-63a6-548f-afc5-b6a90db592e4._

_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"._