---
title: "FAMIGLIA INVESTMENTS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71afbcd-b7da-58b3-97f6-a07b2900516f
json: https://whiteintel.dev/api/public/dossier/d71afbcd-b7da-58b3-97f6-a07b2900516f
identifier: icij:icijol-240027801
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAMIGLIA INVESTMENTS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240027801`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d71afbcd-b7da-58b3-97f6-a07b2900516f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71afbcd-b7da-58b3-97f6-a07b2900516f  

## Ownership & control

### Owners / controllers

- **GENZIANA URBINATI MAROJA SPRENGER** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/1dadcf38-617a-56ce-b4f5-ff0ee20c4537
- **FABRIZIO URBINATI MAROJA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8c41a7da-5b64-50aa-8dea-e1a4c2b63faa
- **FABIOLA MAROJA** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/8357c39c-bd6f-55e1-b554-80cffdda8a32

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240027801

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAMIGLIA INVESTMENTS LTD.**. Human view: https://whiteintel.dev/entity/d71afbcd-b7da-58b3-97f6-a07b2900516f · Structured JSON: https://whiteintel.dev/api/public/dossier/d71afbcd-b7da-58b3-97f6-a07b2900516f._

_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"._