---
title: "GIUSEPPE SAPIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e884a076-2d99-5d33-aefb-e7701ad6d7c9
json: https://whiteintel.dev/api/public/dossier/e884a076-2d99-5d33-aefb-e7701ad6d7c9
identifier: icij:icijol-56071289
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE SAPIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e884a076-2d99-5d33-aefb-e7701ad6d7c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e884a076-2d99-5d33-aefb-e7701ad6d7c9  

## Ownership & control

### Holdings / subsidiaries

- **RAMICI LTD** (shareholder of) — https://whiteintel.dev/entity/0294e8e2-e924-5de6-ba1a-fe32698b1179

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071289

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE SAPIA**. Human view: https://whiteintel.dev/entity/e884a076-2d99-5d33-aefb-e7701ad6d7c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e884a076-2d99-5d33-aefb-e7701ad6d7c9._

_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"._