---
title: "MOBY S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd
json: https://whiteintel.dev/api/public/dossier/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd
identifier: lei:815600325D15DD92A023
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOBY S.P.A.

**Type:** Company  
**Jurisdiction:** IT  
**Identifier:** `lei:815600325D15DD92A023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `P418`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOBY S.P.A.** — ICIJ Offshore Leaks · `icij:icijol-56098789` — https://whiteintel.dev/entity/b44b0bae-e227-5a6e-9118-7729017739ed

## Provenance

- GLEIF — https://search.gleif.org/#/record/815600325D15DD92A023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOBY S.P.A.**. Human view: https://whiteintel.dev/entity/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd · Structured JSON: https://whiteintel.dev/api/public/dossier/f2c49df6-d5a4-5f86-a28c-83e34acd5dfd._

_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"._