---
title: "LIONELLO CODOGNOTTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd902152-182d-5a89-a323-82a471cea8f5
json: https://whiteintel.dev/api/public/dossier/cd902152-182d-5a89-a323-82a471cea8f5
identifier: icij:icijol-56073656
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIONELLO CODOGNOTTO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd902152-182d-5a89-a323-82a471cea8f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd902152-182d-5a89-a323-82a471cea8f5  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIONELLO CODOGNOTTO** — ICIJ Offshore Leaks · `icij:icijol-56071127` — https://whiteintel.dev/entity/b13b1385-d26d-5fd3-8db7-46286736c296
- **Lionello Codognotto** — OpenOwnership · `oo-person:GB-COH-PER-13445435-ZZkTHFPVJYHV1FvoVmWxV7NQgPg` — https://whiteintel.dev/entity/fea17d4b-037e-55e8-ba1c-0e11c0e8f1bd
- **LIONELLO CODOGNOTTO** — ICIJ Offshore Leaks · `icij:icijol-56015083` — https://whiteintel.dev/entity/23100727-231e-5223-9e5e-3ca4614c78e2

## Ownership & control

### Holdings / subsidiaries

- **General Membrane (Malta) Limited** (director of) — https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64
- **General Membrane (Malta) Limited** (legal representative of) — https://whiteintel.dev/entity/7b094bfa-c2ef-596a-9d65-04f3bd57ff64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073656

## 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 **LIONELLO CODOGNOTTO** — https://whiteintel.dev/entity/cd902152-182d-5a89-a323-82a471cea8f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIONELLO CODOGNOTTO**. Human view: https://whiteintel.dev/entity/cd902152-182d-5a89-a323-82a471cea8f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd902152-182d-5a89-a323-82a471cea8f5._

_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"._