---
title: "FEDERICO FALCINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/daecb315-36d5-5324-9426-6771c41768fe
json: https://whiteintel.dev/api/public/dossier/daecb315-36d5-5324-9426-6771c41768fe
identifier: icij:icijol-56071221
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FEDERICO FALCINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071221`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/daecb315-36d5-5324-9426-6771c41768fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/daecb315-36d5-5324-9426-6771c41768fe  

## Ownership & control

### Holdings / subsidiaries

- **GE Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071221

## 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 **FEDERICO FALCINI** — https://whiteintel.dev/entity/daecb315-36d5-5324-9426-6771c41768fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FEDERICO FALCINI**. Human view: https://whiteintel.dev/entity/daecb315-36d5-5324-9426-6771c41768fe · Structured JSON: https://whiteintel.dev/api/public/dossier/daecb315-36d5-5324-9426-6771c41768fe._

_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"._