---
title: "FRANCESCO RUSSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2edf618-221f-5bd6-b8dd-080e6b3649ae
json: https://whiteintel.dev/api/public/dossier/c2edf618-221f-5bd6-b8dd-080e6b3649ae
identifier: icij:icijol-56074489
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO RUSSO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074489`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c2edf618-221f-5bd6-b8dd-080e6b3649ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2edf618-221f-5bd6-b8dd-080e6b3649ae  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCESCO RUSSO** — ICIJ Offshore Leaks · `icij:icijol-56070491` — https://whiteintel.dev/entity/df0d0b83-44ed-5b0b-9abf-3a6dfe50d6b6
- **Francesco Russo** — OpenOwnership · `oo-person:GB-COH-PER-09843667-mQBaLYl37vovOg4lo8cfqDEco-g` — https://whiteintel.dev/entity/29f5a4ed-02fa-5bf5-b774-35af5fb9599d
- **Francesco Russo** — wikidata_pep · `wd:Q15791504` — https://whiteintel.dev/entity/0dc055e7-2c33-5594-91fc-a787c18890ad

## Ownership & control

### Holdings / subsidiaries

- **MODULAR EFFE LTD** (director of) — https://whiteintel.dev/entity/cd754fa9-e51e-5cf6-a22b-74eb4f67569b
- **MODULAR EFFE LTD** (legal representative of) — https://whiteintel.dev/entity/cd754fa9-e51e-5cf6-a22b-74eb4f67569b
- **MODULAR EFFE LTD** (shareholder of) — https://whiteintel.dev/entity/cd754fa9-e51e-5cf6-a22b-74eb4f67569b

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074489

## 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 **FRANCESCO RUSSO** — https://whiteintel.dev/entity/c2edf618-221f-5bd6-b8dd-080e6b3649ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO RUSSO**. Human view: https://whiteintel.dev/entity/c2edf618-221f-5bd6-b8dd-080e6b3649ae · Structured JSON: https://whiteintel.dev/api/public/dossier/c2edf618-221f-5bd6-b8dd-080e6b3649ae._

_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"._