---
title: "RAFFAELE ESPOSITO DELL AQUILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8acf9aa-9775-5cd8-883f-08f53c21a96d
json: https://whiteintel.dev/api/public/dossier/d8acf9aa-9775-5cd8-883f-08f53c21a96d
identifier: icij:icijol-240052300
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAFFAELE ESPOSITO DELL AQUILA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240052300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8acf9aa-9775-5cd8-883f-08f53c21a96d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8acf9aa-9775-5cd8-883f-08f53c21a96d  

## Ownership & control

### Holdings / subsidiaries

- **RE CORPORATION** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/7776e0ee-b79c-5edd-b3d0-881ee31be238

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052300

## 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 **RAFFAELE ESPOSITO DELL AQUILA** — https://whiteintel.dev/entity/d8acf9aa-9775-5cd8-883f-08f53c21a96d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAELE ESPOSITO DELL AQUILA**. Human view: https://whiteintel.dev/entity/d8acf9aa-9775-5cd8-883f-08f53c21a96d · Structured JSON: https://whiteintel.dev/api/public/dossier/d8acf9aa-9775-5cd8-883f-08f53c21a96d._

_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"._