---
title: "DANIELE SCRIBANO MEMORIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ddab4501-ee31-51ac-86fa-46dba2419eb7
json: https://whiteintel.dev/api/public/dossier/ddab4501-ee31-51ac-86fa-46dba2419eb7
identifier: icij:icijol-56071104
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELE SCRIBANO MEMORIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071104`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ddab4501-ee31-51ac-86fa-46dba2419eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ddab4501-ee31-51ac-86fa-46dba2419eb7  

## Ownership & control

### Holdings / subsidiaries

- **IDEA HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
- **Blue Umbrella Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/b8d524ca-6eba-5747-a7f8-f0d374b3fa55
- **Blue Umbrella Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/b8d524ca-6eba-5747-a7f8-f0d374b3fa55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071104

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE SCRIBANO MEMORIA**. Human view: https://whiteintel.dev/entity/ddab4501-ee31-51ac-86fa-46dba2419eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ddab4501-ee31-51ac-86fa-46dba2419eb7._

_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"._