---
title: "FRANCO BALLESTRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5cccc1b-4d50-565d-8770-e35ae3b44703
json: https://whiteintel.dev/api/public/dossier/e5cccc1b-4d50-565d-8770-e35ae3b44703
identifier: icij:icijol-56105816
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCO BALLESTRI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105816`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e5cccc1b-4d50-565d-8770-e35ae3b44703  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5cccc1b-4d50-565d-8770-e35ae3b44703  

## Ownership & control

### Holdings / subsidiaries

- **SERVIZI ECOLOGICI AFFOSSAMENTI SEA (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/197ab368-81a2-56a4-bf04-a6d06741d93d
- **SERVIZI ECOLOGICI AFFOSSAMENTI SEA (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/197ab368-81a2-56a4-bf04-a6d06741d93d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105816

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO BALLESTRI**. Human view: https://whiteintel.dev/entity/e5cccc1b-4d50-565d-8770-e35ae3b44703 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5cccc1b-4d50-565d-8770-e35ae3b44703._

_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"._