---
title: "STANISLAO FILICE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5df2b0-8d40-520f-bc4a-e3a17011db33
json: https://whiteintel.dev/api/public/dossier/ea5df2b0-8d40-520f-bc4a-e3a17011db33
identifier: icij:icijol-56074146
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STANISLAO FILICE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074146`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea5df2b0-8d40-520f-bc4a-e3a17011db33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5df2b0-8d40-520f-bc4a-e3a17011db33  

## Ownership & control

### Holdings / subsidiaries

- **Lean Consulting Network Limited** (director of) — https://whiteintel.dev/entity/66a04c1a-8b12-57d5-938b-235a5e77c1f1
- **Lean Consulting Network Limited** (legal representative of) — https://whiteintel.dev/entity/66a04c1a-8b12-57d5-938b-235a5e77c1f1
- **Lean Consulting Network Limited** (shareholder of) — https://whiteintel.dev/entity/66a04c1a-8b12-57d5-938b-235a5e77c1f1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074146

## 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 **STANISLAO FILICE** — https://whiteintel.dev/entity/ea5df2b0-8d40-520f-bc4a-e3a17011db33 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STANISLAO FILICE**. Human view: https://whiteintel.dev/entity/ea5df2b0-8d40-520f-bc4a-e3a17011db33 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5df2b0-8d40-520f-bc4a-e3a17011db33._

_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"._