---
title: "ESTIA S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd
json: https://whiteintel.dev/api/public/dossier/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd
identifier: icij:icijol-56022548
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTIA S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56022548`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ESTIA S.R.L.** — GLEIF · `lei:8156000E2FC414ED5643` — https://whiteintel.dev/entity/9303e741-58bc-5df0-a24d-a7de261854b9
- **ESTIA S.R.L.** — GLEIF · `lei:81560087EFFFC5FDDB94` — https://whiteintel.dev/entity/a478daed-56e7-569a-85de-32615f4cb1b7
- **ESTIA S.R.L.** — GLEIF · `lei:8156002E192C6484D919` — https://whiteintel.dev/entity/5ceb71be-0483-5227-b64b-4d0928ae3221
- **ESTIA S.R.L.** — GLEIF · `lei:815600EDB5C0F27B2E57` — https://whiteintel.dev/entity/67c36912-a552-50a0-89fa-cca71affb7e0
- **ESTIA S.R.L.** — GLEIF · `lei:815600E1F6E36D453030` — https://whiteintel.dev/entity/7136cd2f-5279-5b9f-b72b-4cab62c41d3e

## Ownership & control

### Holdings / subsidiaries

- **FORTE JV EEIG** (shareholder of) — https://whiteintel.dev/entity/2f323241-75c8-58a1-8788-0e9d41a41f94

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022548

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTIA S.R.L.**. Human view: https://whiteintel.dev/entity/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd · Structured JSON: https://whiteintel.dev/api/public/dossier/bf4e8ad8-5eb4-5a8b-bce4-3130aa5979cd._

_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"._