---
title: "ENZO APRILE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be53be69-1cfc-5c41-b2f8-a0ee0e248dba
json: https://whiteintel.dev/api/public/dossier/be53be69-1cfc-5c41-b2f8-a0ee0e248dba
identifier: icij:icijol-56091635
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ENZO APRILE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be53be69-1cfc-5c41-b2f8-a0ee0e248dba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be53be69-1cfc-5c41-b2f8-a0ee0e248dba  

## Ownership & control

### Holdings / subsidiaries

- **FONDAZIONE BEL DI' LTD** (director of) — https://whiteintel.dev/entity/0dc2cff7-84fa-5cc6-9f68-ef6502ccfe9f
- **FONDAZIONE BEL DI' LTD** (legal representative of) — https://whiteintel.dev/entity/0dc2cff7-84fa-5cc6-9f68-ef6502ccfe9f
- **BEL DI INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/5d53aa7d-22e2-5e7d-af04-7fe7c36d9f43
- **BEL DI INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/5d53aa7d-22e2-5e7d-af04-7fe7c36d9f43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091635

## 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 **ENZO APRILE** — https://whiteintel.dev/entity/be53be69-1cfc-5c41-b2f8-a0ee0e248dba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENZO APRILE**. Human view: https://whiteintel.dev/entity/be53be69-1cfc-5c41-b2f8-a0ee0e248dba · Structured JSON: https://whiteintel.dev/api/public/dossier/be53be69-1cfc-5c41-b2f8-a0ee0e248dba._

_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"._