---
title: "FRANCESCO CLAUDIO DE ASTIS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a
json: https://whiteintel.dev/api/public/dossier/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a
identifier: icij:icijol-56034155
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO CLAUDIO DE ASTIS

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56034155`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a  

## Ownership & control

### Holdings / subsidiaries

- **TORRE SISTEMI LIMITED** (director of) — https://whiteintel.dev/entity/245c6f9a-5507-5fb5-a507-02758c7ad79e
- **TORRE SISTEMI LIMITED** (legal representative of) — https://whiteintel.dev/entity/245c6f9a-5507-5fb5-a507-02758c7ad79e
- **TORRE SISTEMI LIMITED** (shareholder of) — https://whiteintel.dev/entity/245c6f9a-5507-5fb5-a507-02758c7ad79e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034155

## 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 CLAUDIO DE ASTIS** — https://whiteintel.dev/entity/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO CLAUDIO DE ASTIS**. Human view: https://whiteintel.dev/entity/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a · Structured JSON: https://whiteintel.dev/api/public/dossier/d12a04a5-4f04-5f55-8b4a-a70ebfa61d5a._

_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"._