---
title: "PAOLA LUPO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfe43f6c-7223-54eb-a10b-3d571d021a4a
json: https://whiteintel.dev/api/public/dossier/bfe43f6c-7223-54eb-a10b-3d571d021a4a
identifier: icij:icijol-56106718
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLA LUPO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106718`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfe43f6c-7223-54eb-a10b-3d571d021a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfe43f6c-7223-54eb-a10b-3d571d021a4a  

## Ownership & control

### Holdings / subsidiaries

- **MATALI LIMITED** (director of) — https://whiteintel.dev/entity/47809473-93ca-55de-9747-a60b547df93b
- **MATALI LIMITED** (legal representative of) — https://whiteintel.dev/entity/47809473-93ca-55de-9747-a60b547df93b
- **MATALI LIMITED** (secretary of) — https://whiteintel.dev/entity/47809473-93ca-55de-9747-a60b547df93b
- **MATALI LIMITED** (shareholder of) — https://whiteintel.dev/entity/47809473-93ca-55de-9747-a60b547df93b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106718

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLA LUPO**. Human view: https://whiteintel.dev/entity/bfe43f6c-7223-54eb-a10b-3d571d021a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/bfe43f6c-7223-54eb-a10b-3d571d021a4a._

_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"._