---
title: "ZANETTI LUIGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2edc7e0-1eef-5c98-ac89-789fc2057f12
json: https://whiteintel.dev/api/public/dossier/f2edc7e0-1eef-5c98-ac89-789fc2057f12
identifier: icij:icijol-22000003
risk: High
source: WhiteIntel corporate-ownership graph
---

# ZANETTI LUIGI

**Type:** Organization  
**Identifier:** `icij:icijol-22000003`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2edc7e0-1eef-5c98-ac89-789fc2057f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2edc7e0-1eef-5c98-ac89-789fc2057f12  

## Ownership & control

### Holdings / subsidiaries

- **PERTACHIAVI & VECCHIO LTD.** (director / secretary) — https://whiteintel.dev/entity/c2509bc8-d31d-5aa4-91db-bb4b1d6bfab4
- **SHEEPSHED CANAL LTD.** (director / secretary) — https://whiteintel.dev/entity/db0cf0fa-a71a-5423-8cfb-fd09c0c94aff
- **ONE PINKERTON AVENUE INC.** (director / secretary) — https://whiteintel.dev/entity/460a71bb-3a66-528b-bf2c-8c1895885666
- **YORKTOWN MANUFACTURING LTD.** (director / secretary) — https://whiteintel.dev/entity/c15f760a-af94-5713-9dab-eb22092edc38
- **TREPANG LTD.** (director / secretary) — https://whiteintel.dev/entity/caca47f0-311c-5a81-bf6a-45b63cf8b534
- **PISSARRO ENTERPRISES INC.** (director / secretary) — https://whiteintel.dev/entity/8cdeed21-1dce-5c58-b7cc-02b5abe5195f
- **GECKO INVESTMENT AGENCY INC.** (director / secretary) — https://whiteintel.dev/entity/d6718447-9696-5de5-8faf-e93fa2a6580c
- **HOURI SERVICES LTD.** (director / secretary) — https://whiteintel.dev/entity/b7771577-9288-5aae-96e5-81439663c801
- **TRAIL BIKE COMPANY LTD.** (director / secretary) — https://whiteintel.dev/entity/ea52ee41-6684-59fb-aa66-55c5a3e9095e
- **WRAPPER CONSULTANTS LTD.** (director / secretary) — https://whiteintel.dev/entity/79907fd4-ef4a-50fd-88aa-671ec34cde9c
- **VICO INVESTMENT LTD.** (director / secretary) — https://whiteintel.dev/entity/e9ce7d78-7d66-5ff1-855c-0f47df71e867
- **SARATOR VENTURES INC.** (director / secretary) — https://whiteintel.dev/entity/310b11e3-dcac-5a2e-9646-adb7d584cec5

…and **44** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000003

## 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 **ZANETTI LUIGI** — https://whiteintel.dev/entity/f2edc7e0-1eef-5c98-ac89-789fc2057f12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZANETTI LUIGI**. Human view: https://whiteintel.dev/entity/f2edc7e0-1eef-5c98-ac89-789fc2057f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2edc7e0-1eef-5c98-ac89-789fc2057f12._

_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"._