---
title: "MARIA BARBAGALLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9
json: https://whiteintel.dev/api/public/dossier/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9
identifier: icij:icijol-56106260
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIA BARBAGALLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9  

## Ownership & control

### Holdings / subsidiaries

- **EURO ASIAN INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/65f01dc8-e23a-5fe1-a2b6-67e1a1248728

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA BARBAGALLO**. Human view: https://whiteintel.dev/entity/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf876cd6-54eb-5dbc-9e8f-73b613f2e4f9._

_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"._