---
title: "FRANCESCO ROSSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd238f3c-8d4a-5b22-9f67-df92029523ce
json: https://whiteintel.dev/api/public/dossier/cd238f3c-8d4a-5b22-9f67-df92029523ce
identifier: icij:icijol-56074292
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO ROSSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074292`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd238f3c-8d4a-5b22-9f67-df92029523ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd238f3c-8d4a-5b22-9f67-df92029523ce  

## Ownership & control

### Holdings / subsidiaries

- **IMW TRADING LIMITED** (director of) — https://whiteintel.dev/entity/9f918b3b-5eb5-501b-a0ab-9ed3f982dbf6
- **IMW TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f918b3b-5eb5-501b-a0ab-9ed3f982dbf6
- **IMW TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/9f918b3b-5eb5-501b-a0ab-9ed3f982dbf6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074292

## 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 **FRANCESCO ROSSI** — https://whiteintel.dev/entity/cd238f3c-8d4a-5b22-9f67-df92029523ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO ROSSI**. Human view: https://whiteintel.dev/entity/cd238f3c-8d4a-5b22-9f67-df92029523ce · Structured JSON: https://whiteintel.dev/api/public/dossier/cd238f3c-8d4a-5b22-9f67-df92029523ce._

_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"._