---
title: "DANIELE MORINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe
json: https://whiteintel.dev/api/public/dossier/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe
identifier: icij:icijol-56071374
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELE MORINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071374`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe  

## Ownership & control

### Holdings / subsidiaries

- **MEDUCATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/cf4c2016-59e2-5f61-acbc-bea4969c8f37
- **MEDUCATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf4c2016-59e2-5f61-acbc-bea4969c8f37
- **MEDUCATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf4c2016-59e2-5f61-acbc-bea4969c8f37
- **MEDUCATIONAL HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/274e3cef-823e-5663-a92b-65a0af47c623
- **MEDUCATIONAL HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/274e3cef-823e-5663-a92b-65a0af47c623
- **MEDUCATIONAL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/274e3cef-823e-5663-a92b-65a0af47c623
- **MED&FULFILL LIMITED** (director of) — https://whiteintel.dev/entity/09ae9c50-c879-5fb1-a077-1a7a7ab68dc0
- **MED&FULFILL LIMITED** (legal representative of) — https://whiteintel.dev/entity/09ae9c50-c879-5fb1-a077-1a7a7ab68dc0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071374

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE MORINI**. Human view: https://whiteintel.dev/entity/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe · Structured JSON: https://whiteintel.dev/api/public/dossier/f1af9089-bf5b-5f68-9852-e2bd3a2a1abe._

_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"._