---
title: "Ferrari - Filippo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c488feef-aed6-5533-be14-5cc8156ecdb0
json: https://whiteintel.dev/api/public/dossier/c488feef-aed6-5533-be14-5cc8156ecdb0
identifier: icij:icijol-80064950
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ferrari - Filippo

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-80064950`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c488feef-aed6-5533-be14-5cc8156ecdb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c488feef-aed6-5533-be14-5cc8156ecdb0  

## Ownership & control

### Holdings / subsidiaries

- **Iceberg Shipping Limited** (director of) — https://whiteintel.dev/entity/524b3e3a-1510-54f8-8e62-e0a00f49ea0b
- **Iceberg Shipping Limited** (secretary of) — https://whiteintel.dev/entity/524b3e3a-1510-54f8-8e62-e0a00f49ea0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064950

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ferrari - Filippo**. Human view: https://whiteintel.dev/entity/c488feef-aed6-5533-be14-5cc8156ecdb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c488feef-aed6-5533-be14-5cc8156ecdb0._

_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"._