---
title: "MARCO VANNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed5ff483-d317-583a-a1d8-5c1e98984bdd
json: https://whiteintel.dev/api/public/dossier/ed5ff483-d317-583a-a1d8-5c1e98984bdd
identifier: icij:icijol-56091450
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO VANNI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed5ff483-d317-583a-a1d8-5c1e98984bdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed5ff483-d317-583a-a1d8-5c1e98984bdd  

## Ownership & control

### Holdings / subsidiaries

- **MEDIRAID LIMITED** (director of) — https://whiteintel.dev/entity/8e82e164-1545-57a7-9050-d1bfea1eda60
- **MEDIRAID LIMITED** (legal representative of) — https://whiteintel.dev/entity/8e82e164-1545-57a7-9050-d1bfea1eda60
- **MEDIRAID LIMITED** (secretary of) — https://whiteintel.dev/entity/8e82e164-1545-57a7-9050-d1bfea1eda60

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091450

## 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 **MARCO VANNI** — https://whiteintel.dev/entity/ed5ff483-d317-583a-a1d8-5c1e98984bdd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO VANNI**. Human view: https://whiteintel.dev/entity/ed5ff483-d317-583a-a1d8-5c1e98984bdd · Structured JSON: https://whiteintel.dev/api/public/dossier/ed5ff483-d317-583a-a1d8-5c1e98984bdd._

_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"._