---
title: "Pompeyo Rafaele De Falco Nunziata — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5
json: https://whiteintel.dev/api/public/dossier/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5
identifier: psc:NUYMoo3uBQ4X84W27rb6oZI_AqQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Pompeyo Rafaele De Falco Nunziata

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:NUYMoo3uBQ4X84W27rb6oZI_AqQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5  

## Ownership & control

### Holdings / subsidiaries

- **DA VINCI SP** (beneficial owner) — https://whiteintel.dev/entity/e8c9f84b-d2f7-50b5-8154-dd40c56ecd69

## 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 **Pompeyo Rafaele De Falco Nunziata** — https://whiteintel.dev/entity/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pompeyo Rafaele De Falco Nunziata**. Human view: https://whiteintel.dev/entity/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcbd3231-c527-45b5-9f4b-d9ea620aa1d5._

_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"._