---
title: "FULVIO DEGRASSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d180bc30-74e6-5c63-9945-6717e851399e
json: https://whiteintel.dev/api/public/dossier/d180bc30-74e6-5c63-9945-6717e851399e
identifier: icij:icijol-56071148
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FULVIO DEGRASSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071148`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d180bc30-74e6-5c63-9945-6717e851399e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d180bc30-74e6-5c63-9945-6717e851399e  

## Ownership & control

### Holdings / subsidiaries

- **SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED** (director of) — https://whiteintel.dev/entity/86aaaca3-b82c-5dbb-8e43-7c20e58438e0
- **SOCIETE' DE PARTICIPATION MEDITERANEE' LIMITED** (legal representative of) — https://whiteintel.dev/entity/86aaaca3-b82c-5dbb-8e43-7c20e58438e0
- **MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/94344e83-a07a-5425-bdeb-af29ffc84926
- **MEDITERRANEAN RESEARCH AND SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/94344e83-a07a-5425-bdeb-af29ffc84926

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071148

## 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 **FULVIO DEGRASSI** — https://whiteintel.dev/entity/d180bc30-74e6-5c63-9945-6717e851399e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULVIO DEGRASSI**. Human view: https://whiteintel.dev/entity/d180bc30-74e6-5c63-9945-6717e851399e · Structured JSON: https://whiteintel.dev/api/public/dossier/d180bc30-74e6-5c63-9945-6717e851399e._

_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"._