---
title: "LUCIO DE PASQUALE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c72cf71d-5e84-58ff-bf9e-9c5062095176
json: https://whiteintel.dev/api/public/dossier/c72cf71d-5e84-58ff-bf9e-9c5062095176
identifier: icij:icijol-56074023
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCIO DE PASQUALE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c72cf71d-5e84-58ff-bf9e-9c5062095176  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c72cf71d-5e84-58ff-bf9e-9c5062095176  

## Ownership & control

### Holdings / subsidiaries

- **EuroInvest Holdings Ltd** (director of) — https://whiteintel.dev/entity/5472c702-a6c9-5255-b8e4-f2f57d812b2b
- **EuroInvest Holdings Ltd** (legal representative of) — https://whiteintel.dev/entity/5472c702-a6c9-5255-b8e4-f2f57d812b2b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIO DE PASQUALE**. Human view: https://whiteintel.dev/entity/c72cf71d-5e84-58ff-bf9e-9c5062095176 · Structured JSON: https://whiteintel.dev/api/public/dossier/c72cf71d-5e84-58ff-bf9e-9c5062095176._

_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"._