---
title: "FRANCESCO BATTAGLIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa
json: https://whiteintel.dev/api/public/dossier/c4e470ba-dc03-52e8-860d-85db95d440fa
identifier: icij:icijol-56105915
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO BATTAGLIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105915`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e470ba-dc03-52e8-860d-85db95d440fa  

## Ownership & control

### Holdings / subsidiaries

- **DHALI HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32
- **DHALI HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32
- **DHALI HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32
- **DHALI HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/338cdb8d-e573-5525-8882-98cf5a2a2f32
- **B&V HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/3f02f02a-fee2-5657-b816-69504d94f7b2
- **B&V HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f02f02a-fee2-5657-b816-69504d94f7b2
- **B&V HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f02f02a-fee2-5657-b816-69504d94f7b2
- **POMIT LIMITED** (director of) — https://whiteintel.dev/entity/b2c423b1-cd5d-5a06-8442-0cc6c7ada4ed
- **POMIT LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2c423b1-cd5d-5a06-8442-0cc6c7ada4ed
- **POMIT LIMITED** (secretary of) — https://whiteintel.dev/entity/b2c423b1-cd5d-5a06-8442-0cc6c7ada4ed
- **IRIS HT LIMITED** (director of) — https://whiteintel.dev/entity/7e763722-1f6d-5f69-9173-f757f8075938
- **IRIS HT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e763722-1f6d-5f69-9173-f757f8075938
- **IRIS HT LIMITED** (secretary of) — https://whiteintel.dev/entity/7e763722-1f6d-5f69-9173-f757f8075938
- **IRIS HT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e763722-1f6d-5f69-9173-f757f8075938

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105915

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO BATTAGLIA**. Human view: https://whiteintel.dev/entity/c4e470ba-dc03-52e8-860d-85db95d440fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e470ba-dc03-52e8-860d-85db95d440fa._

_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"._