---
title: "FRANCESCO PAOLO CASSANELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef3d90a4-07d0-51ee-a05d-114dcde68b45
json: https://whiteintel.dev/api/public/dossier/ef3d90a4-07d0-51ee-a05d-114dcde68b45
identifier: icij:icijol-56071691
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCESCO PAOLO CASSANELLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef3d90a4-07d0-51ee-a05d-114dcde68b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef3d90a4-07d0-51ee-a05d-114dcde68b45  

## Ownership & control

### Holdings / subsidiaries

- **COOL COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e50f5699-1cc7-5ebb-b60a-36c4f90028da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071691

## 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 **FRANCESCO PAOLO CASSANELLI** — https://whiteintel.dev/entity/ef3d90a4-07d0-51ee-a05d-114dcde68b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCESCO PAOLO CASSANELLI**. Human view: https://whiteintel.dev/entity/ef3d90a4-07d0-51ee-a05d-114dcde68b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef3d90a4-07d0-51ee-a05d-114dcde68b45._

_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"._