---
title: "FRANCO COSSETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c07be40e-3676-5bdd-a836-728151f9852a
json: https://whiteintel.dev/api/public/dossier/c07be40e-3676-5bdd-a836-728151f9852a
identifier: icij:icijol-56067566
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCO COSSETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56067566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c07be40e-3676-5bdd-a836-728151f9852a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c07be40e-3676-5bdd-a836-728151f9852a  

## Ownership & control

### Holdings / subsidiaries

- **F.C.E. (FINANCE CONTROL EXPORT) LIMITED** (director of) — https://whiteintel.dev/entity/fa111a5b-71f5-5aa9-9913-bf6371126d1d
- **F.C.E. (FINANCE CONTROL EXPORT) LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa111a5b-71f5-5aa9-9913-bf6371126d1d
- **F.C.E. (FINANCE CONTROL EXPORT) LIMITED** (shareholder of) — https://whiteintel.dev/entity/fa111a5b-71f5-5aa9-9913-bf6371126d1d
- **MEDICAL TRADE LIMITED** (director of) — https://whiteintel.dev/entity/8eb9dd36-338e-5129-8561-f29fae72540d
- **MEDICAL TRADE LIMITED** (legal representative of) — https://whiteintel.dev/entity/8eb9dd36-338e-5129-8561-f29fae72540d
- **MEDICAL TRADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/8eb9dd36-338e-5129-8561-f29fae72540d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067566

## 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 **FRANCO COSSETTI** — https://whiteintel.dev/entity/c07be40e-3676-5bdd-a836-728151f9852a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO COSSETTI**. Human view: https://whiteintel.dev/entity/c07be40e-3676-5bdd-a836-728151f9852a · Structured JSON: https://whiteintel.dev/api/public/dossier/c07be40e-3676-5bdd-a836-728151f9852a._

_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"._