---
title: "SIMONE RUSSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e33b87f8-4052-5e08-9cfb-06e3f93462dc
json: https://whiteintel.dev/api/public/dossier/e33b87f8-4052-5e08-9cfb-06e3f93462dc
identifier: icij:icijol-56106452
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE RUSSO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106452`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e33b87f8-4052-5e08-9cfb-06e3f93462dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e33b87f8-4052-5e08-9cfb-06e3f93462dc  

## Ownership & control

### Holdings / subsidiaries

- **SELECTIVE ASSETS LTD** (director of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **SELECTIVE ASSETS LTD** (legal representative of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **SELECTIVE ASSETS LTD** (secretary of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **SELECTIVE ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **AMAGIS CAPITAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/b219db05-8019-5349-aa1a-da4e0d26d22c
- **AMAGIS SCC PLC** (director of) — https://whiteintel.dev/entity/2f7fe450-b617-54a4-8160-d3005e3b6406
- **AMAGIS SCC PLC** (legal representative of) — https://whiteintel.dev/entity/2f7fe450-b617-54a4-8160-d3005e3b6406
- **AMAGIS CAPITAL FUNDS SICAV PLC** (director of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMAGIS CAPITAL FUNDS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMAGIS CAPITAL FUNDS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/2f4fd1c2-ae60-582b-8c62-72401303c7f9
- **AMA UCITS SICAV PLC** (director of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4
- **AMA UCITS SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4
- **AMA UCITS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/df3a7e98-5063-585a-8985-a47dc3a4a3f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE RUSSO**. Human view: https://whiteintel.dev/entity/e33b87f8-4052-5e08-9cfb-06e3f93462dc · Structured JSON: https://whiteintel.dev/api/public/dossier/e33b87f8-4052-5e08-9cfb-06e3f93462dc._

_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"._