---
title: "VINCENZO SGUERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8f8bf75-3c4d-520b-848a-69415f772320
json: https://whiteintel.dev/api/public/dossier/d8f8bf75-3c4d-520b-848a-69415f772320
identifier: icij:icijol-56031355
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VINCENZO SGUERA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56031355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8f8bf75-3c4d-520b-848a-69415f772320  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8f8bf75-3c4d-520b-848a-69415f772320  

## Ownership & control

### Holdings / subsidiaries

- **SVAS TRADING LIMITED** (director of) — https://whiteintel.dev/entity/897325e2-c68c-5d8a-89d8-8a839d2644a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031355

## 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 **VINCENZO SGUERA** — https://whiteintel.dev/entity/d8f8bf75-3c4d-520b-848a-69415f772320 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO SGUERA**. Human view: https://whiteintel.dev/entity/d8f8bf75-3c4d-520b-848a-69415f772320 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8f8bf75-3c4d-520b-848a-69415f772320._

_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"._