---
title: "MARCO ZUBBO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d75ff809-abad-5e6e-8174-86abb8ca1761
json: https://whiteintel.dev/api/public/dossier/d75ff809-abad-5e6e-8174-86abb8ca1761
identifier: icij:icijol-56071445
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO ZUBBO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071445`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d75ff809-abad-5e6e-8174-86abb8ca1761  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d75ff809-abad-5e6e-8174-86abb8ca1761  

## Ownership & control

### Holdings / subsidiaries

- **OPUS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/32f46560-6b25-5f2b-95e8-a3aaab42aabf
- **OPUS INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/32f46560-6b25-5f2b-95e8-a3aaab42aabf
- **OPUS INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/32f46560-6b25-5f2b-95e8-a3aaab42aabf
- **NIFLA LIMITED** (director of) — https://whiteintel.dev/entity/d3adb5d7-128e-55ed-b7df-0e1f1d05612a
- **NIFLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d3adb5d7-128e-55ed-b7df-0e1f1d05612a
- **NIFLA LIMITED** (secretary of) — https://whiteintel.dev/entity/d3adb5d7-128e-55ed-b7df-0e1f1d05612a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071445

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO ZUBBO**. Human view: https://whiteintel.dev/entity/d75ff809-abad-5e6e-8174-86abb8ca1761 · Structured JSON: https://whiteintel.dev/api/public/dossier/d75ff809-abad-5e6e-8174-86abb8ca1761._

_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"._