---
title: "Franco Fumagalli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c54abeec-2dc4-5a03-b6e3-5934fae2a527
json: https://whiteintel.dev/api/public/dossier/c54abeec-2dc4-5a03-b6e3-5934fae2a527
identifier: wd:Q102351906
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Franco Fumagalli

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `wd:Q102351906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c54abeec-2dc4-5a03-b6e3-5934fae2a527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c54abeec-2dc4-5a03-b6e3-5934fae2a527  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRANCO FUMAGALLI** — ICIJ Offshore Leaks · `icij:icijol-56073719` — https://whiteintel.dev/entity/847ec04d-a3a8-50ee-854e-89dd00437c85

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q102351906

## 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 Fumagalli** — https://whiteintel.dev/entity/c54abeec-2dc4-5a03-b6e3-5934fae2a527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Franco Fumagalli**. Human view: https://whiteintel.dev/entity/c54abeec-2dc4-5a03-b6e3-5934fae2a527 · Structured JSON: https://whiteintel.dev/api/public/dossier/c54abeec-2dc4-5a03-b6e3-5934fae2a527._

_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"._