---
title: "IVAN FIALDINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7e92e79-8096-5552-a4fa-10abb31f2e56
json: https://whiteintel.dev/api/public/dossier/c7e92e79-8096-5552-a4fa-10abb31f2e56
identifier: icij:icijol-56066881
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IVAN FIALDINI

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56066881`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7e92e79-8096-5552-a4fa-10abb31f2e56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7e92e79-8096-5552-a4fa-10abb31f2e56  

## Ownership & control

### Holdings / subsidiaries

- **THE MULTI GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/d3e80560-a122-5741-bbf0-3622b8e7b3d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066881

## 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 **IVAN FIALDINI** — https://whiteintel.dev/entity/c7e92e79-8096-5552-a4fa-10abb31f2e56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN FIALDINI**. Human view: https://whiteintel.dev/entity/c7e92e79-8096-5552-a4fa-10abb31f2e56 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7e92e79-8096-5552-a4fa-10abb31f2e56._

_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"._