---
title: "STEFANO MARCOLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca661a51-e178-5020-b58e-0e10e83b4927
json: https://whiteintel.dev/api/public/dossier/ca661a51-e178-5020-b58e-0e10e83b4927
identifier: icij:icijol-56027562
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEFANO MARCOLINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56027562`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca661a51-e178-5020-b58e-0e10e83b4927  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca661a51-e178-5020-b58e-0e10e83b4927  

## Ownership & control

### Holdings / subsidiaries

- **SITAEL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/ca7837a8-6b58-5f37-ab85-a5e20eaed58d
- **SITAEL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/ca7837a8-6b58-5f37-ab85-a5e20eaed58d
- **SITAEL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca7837a8-6b58-5f37-ab85-a5e20eaed58d
- **PRIVATE VALUE ASSET MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/34d45978-ac04-5fc2-a40e-20012b5ab497
- **PRIVATE VALUE ASSET MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/34d45978-ac04-5fc2-a40e-20012b5ab497
- **MALTA IFP FINANCE SCC P.L.C.** (director of) — https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3
- **MALTA IFP FINANCE SCC P.L.C.** (legal representative of) — https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3
- **MALTA IFP FINANCE SCC P.L.C.** (shareholder of) — https://whiteintel.dev/entity/d3d5b988-8836-5eea-ac93-bb20bfff08c3
- **Strategica Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/13b9b805-e89e-5d8d-990c-f8df5e169b2a
- **Strategica Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/13b9b805-e89e-5d8d-990c-f8df5e169b2a
- **MALTA IFP SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/1126b0c5-b29d-5c30-acbe-61296e30cf52
- **MALTA IFP SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/1126b0c5-b29d-5c30-acbe-61296e30cf52

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027562

## 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 **STEFANO MARCOLINI** — https://whiteintel.dev/entity/ca661a51-e178-5020-b58e-0e10e83b4927 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO MARCOLINI**. Human view: https://whiteintel.dev/entity/ca661a51-e178-5020-b58e-0e10e83b4927 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca661a51-e178-5020-b58e-0e10e83b4927._

_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"._