---
title: "STEFANO NESTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22fdb0d-a631-533b-ab62-d6fab01c19fc
json: https://whiteintel.dev/api/public/dossier/d22fdb0d-a631-533b-ab62-d6fab01c19fc
identifier: icij:icijol-56106490
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFANO NESTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106490`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d22fdb0d-a631-533b-ab62-d6fab01c19fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22fdb0d-a631-533b-ab62-d6fab01c19fc  

## Ownership & control

### Holdings / subsidiaries

- **SN54 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/533c920d-2810-527b-b8a6-f7b4c6a1e08f
- **TC2 HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/358d0f02-4090-5a85-8bb1-cebf107acef3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO NESTI**. Human view: https://whiteintel.dev/entity/d22fdb0d-a631-533b-ab62-d6fab01c19fc · Structured JSON: https://whiteintel.dev/api/public/dossier/d22fdb0d-a631-533b-ab62-d6fab01c19fc._

_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"._