---
title: "FRANCESCO VIRDIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdd13585-a62d-51f4-a0a7-e5c4b31980dd
json: https://whiteintel.dev/api/public/dossier/bdd13585-a62d-51f4-a0a7-e5c4b31980dd
identifier: icij:icijol-56013547
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO VIRDIS

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56013547`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdd13585-a62d-51f4-a0a7-e5c4b31980dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdd13585-a62d-51f4-a0a7-e5c4b31980dd  

## Ownership & control

### Holdings / subsidiaries

- **SPAZIO 2000 LIMITED** (director of) — https://whiteintel.dev/entity/13c3733e-b7c3-50e2-9b3a-872b714d0015

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013547

## 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 **FRANCESCO VIRDIS** — https://whiteintel.dev/entity/bdd13585-a62d-51f4-a0a7-e5c4b31980dd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO VIRDIS**. Human view: https://whiteintel.dev/entity/bdd13585-a62d-51f4-a0a7-e5c4b31980dd · Structured JSON: https://whiteintel.dev/api/public/dossier/bdd13585-a62d-51f4-a0a7-e5c4b31980dd._

_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"._