---
title: "PIERGIORGIO MASCARETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb99fd3d-c970-5db0-a2d9-1f58235b4b85
json: https://whiteintel.dev/api/public/dossier/cb99fd3d-c970-5db0-a2d9-1f58235b4b85
identifier: icij:icijol-56000222
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PIERGIORGIO MASCARETTI

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-56000222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb99fd3d-c970-5db0-a2d9-1f58235b4b85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb99fd3d-c970-5db0-a2d9-1f58235b4b85  

## Ownership & control

### Holdings / subsidiaries

- **CHALLENGE MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/a4bca588-2158-522a-ada6-2caab3b2e318

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000222

## 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 **PIERGIORGIO MASCARETTI** — https://whiteintel.dev/entity/cb99fd3d-c970-5db0-a2d9-1f58235b4b85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIERGIORGIO MASCARETTI**. Human view: https://whiteintel.dev/entity/cb99fd3d-c970-5db0-a2d9-1f58235b4b85 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb99fd3d-c970-5db0-a2d9-1f58235b4b85._

_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"._