---
title: "FABIO TORREMBINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee577fc2-e242-5a58-9e0b-dfd28daf668f
json: https://whiteintel.dev/api/public/dossier/ee577fc2-e242-5a58-9e0b-dfd28daf668f
identifier: icij:icijol-56092135
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FABIO TORREMBINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56092135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee577fc2-e242-5a58-9e0b-dfd28daf668f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee577fc2-e242-5a58-9e0b-dfd28daf668f  

## Ownership & control

### Holdings / subsidiaries

- **FOUR MINDS LTD** (director of) — https://whiteintel.dev/entity/54ca4efa-6b9d-5c4c-b157-aa2655054cd8
- **FOUR MINDS LTD** (legal representative of) — https://whiteintel.dev/entity/54ca4efa-6b9d-5c4c-b157-aa2655054cd8
- **FOUR MINDS LTD** (secretary of) — https://whiteintel.dev/entity/54ca4efa-6b9d-5c4c-b157-aa2655054cd8
- **FOUR MINDS LTD** (shareholder of) — https://whiteintel.dev/entity/54ca4efa-6b9d-5c4c-b157-aa2655054cd8
- **ONE OFF LTD** (director of) — https://whiteintel.dev/entity/a85b1cd6-d19c-57f0-808e-a6f9deb209fc
- **ONE OFF LTD** (legal representative of) — https://whiteintel.dev/entity/a85b1cd6-d19c-57f0-808e-a6f9deb209fc
- **ONE OFF LTD** (secretary of) — https://whiteintel.dev/entity/a85b1cd6-d19c-57f0-808e-a6f9deb209fc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56092135

## 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 **FABIO TORREMBINI** — https://whiteintel.dev/entity/ee577fc2-e242-5a58-9e0b-dfd28daf668f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FABIO TORREMBINI**. Human view: https://whiteintel.dev/entity/ee577fc2-e242-5a58-9e0b-dfd28daf668f · Structured JSON: https://whiteintel.dev/api/public/dossier/ee577fc2-e242-5a58-9e0b-dfd28daf668f._

_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"._