---
title: "MATTEO BANDINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d279a43c-e982-5aef-b8c2-e95122e322b2
json: https://whiteintel.dev/api/public/dossier/d279a43c-e982-5aef-b8c2-e95122e322b2
identifier: icij:icijol-56075640
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MATTEO BANDINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d279a43c-e982-5aef-b8c2-e95122e322b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d279a43c-e982-5aef-b8c2-e95122e322b2  

## Ownership & control

### Holdings / subsidiaries

- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (director of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (legal representative of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328
- **INNOVATION FINANCIAL SOLUTIONS (IFS) P.L.C.** (shareholder of) — https://whiteintel.dev/entity/43b67c0e-421c-55f2-b518-0b70feefe328

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075640

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTEO BANDINI**. Human view: https://whiteintel.dev/entity/d279a43c-e982-5aef-b8c2-e95122e322b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d279a43c-e982-5aef-b8c2-e95122e322b2._

_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"._