---
title: "NUNZIO LAGANA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced339d5-17fc-549b-b7f6-963656166830
json: https://whiteintel.dev/api/public/dossier/ced339d5-17fc-549b-b7f6-963656166830
identifier: icij:icijol-56074479
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUNZIO LAGANA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ced339d5-17fc-549b-b7f6-963656166830  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced339d5-17fc-549b-b7f6-963656166830  

## Ownership & control

### Holdings / subsidiaries

- **EME Ltd** (director of) — https://whiteintel.dev/entity/90307ba3-9ff8-5239-9dd4-f5a6ab2cf4a4
- **EME Ltd** (legal representative of) — https://whiteintel.dev/entity/90307ba3-9ff8-5239-9dd4-f5a6ab2cf4a4
- **EME Ltd** (secretary of) — https://whiteintel.dev/entity/90307ba3-9ff8-5239-9dd4-f5a6ab2cf4a4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074479

## 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 **NUNZIO LAGANA** — https://whiteintel.dev/entity/ced339d5-17fc-549b-b7f6-963656166830 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUNZIO LAGANA**. Human view: https://whiteintel.dev/entity/ced339d5-17fc-549b-b7f6-963656166830 · Structured JSON: https://whiteintel.dev/api/public/dossier/ced339d5-17fc-549b-b7f6-963656166830._

_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"._