---
title: "FILIPPO CHIUSOLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/deebefd5-4415-5fd9-9b31-85d7827d669f
json: https://whiteintel.dev/api/public/dossier/deebefd5-4415-5fd9-9b31-85d7827d669f
identifier: icij:icijol-56059047
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FILIPPO CHIUSOLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56059047`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/deebefd5-4415-5fd9-9b31-85d7827d669f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/deebefd5-4415-5fd9-9b31-85d7827d669f  

## Ownership & control

### Holdings / subsidiaries

- **FBC INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7e1f7bf7-b94d-52eb-8f6d-5e5298e482c3
- **FBC INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7e1f7bf7-b94d-52eb-8f6d-5e5298e482c3
- **FBC INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e1f7bf7-b94d-52eb-8f6d-5e5298e482c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059047

## 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 **FILIPPO CHIUSOLI** — https://whiteintel.dev/entity/deebefd5-4415-5fd9-9b31-85d7827d669f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILIPPO CHIUSOLI**. Human view: https://whiteintel.dev/entity/deebefd5-4415-5fd9-9b31-85d7827d669f · Structured JSON: https://whiteintel.dev/api/public/dossier/deebefd5-4415-5fd9-9b31-85d7827d669f._

_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"._