---
title: "MARIA GAROFALO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be9370bb-79ca-51ef-aa3a-0a6d25e435e6
json: https://whiteintel.dev/api/public/dossier/be9370bb-79ca-51ef-aa3a-0a6d25e435e6
identifier: icij:icijol-56070920
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIA GAROFALO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070920`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be9370bb-79ca-51ef-aa3a-0a6d25e435e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be9370bb-79ca-51ef-aa3a-0a6d25e435e6  

## Ownership & control

### Holdings / subsidiaries

- **FIRST HUB HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/560da538-6c67-59ad-99c0-6cf5927b5530
- **FIRST HUB HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/560da538-6c67-59ad-99c0-6cf5927b5530
- **FIRST HUB HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/560da538-6c67-59ad-99c0-6cf5927b5530

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070920

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA GAROFALO**. Human view: https://whiteintel.dev/entity/be9370bb-79ca-51ef-aa3a-0a6d25e435e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/be9370bb-79ca-51ef-aa3a-0a6d25e435e6._

_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"._