---
title: "GIUSEPPE TRAPANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4b3c5fd-146e-5918-89b1-22b98f22dbdf
json: https://whiteintel.dev/api/public/dossier/f4b3c5fd-146e-5918-89b1-22b98f22dbdf
identifier: icij:icijol-56073561
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE TRAPANI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4b3c5fd-146e-5918-89b1-22b98f22dbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4b3c5fd-146e-5918-89b1-22b98f22dbdf  

## Ownership & control

### Holdings / subsidiaries

- **FRATELLI LIMITED** (director of) — https://whiteintel.dev/entity/efef92d8-4648-5d51-a7d6-69c19935a35e
- **FRATELLI LIMITED** (legal representative of) — https://whiteintel.dev/entity/efef92d8-4648-5d51-a7d6-69c19935a35e
- **FRATELLI LIMITED** (secretary of) — https://whiteintel.dev/entity/efef92d8-4648-5d51-a7d6-69c19935a35e
- **FRATELLI LIMITED** (shareholder of) — https://whiteintel.dev/entity/efef92d8-4648-5d51-a7d6-69c19935a35e
- **INTERNATIONAL MEATS LIMITED** (director of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13
- **INTERNATIONAL MEATS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13
- **INTERNATIONAL MEATS LIMITED** (secretary of) — https://whiteintel.dev/entity/b429b6d8-c74e-537b-9c38-fe8a07c38e13
- **SETRA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/5cb004cf-0ffe-5acd-9f70-0711e94672d8
- **SETRA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/5cb004cf-0ffe-5acd-9f70-0711e94672d8
- **SETRA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/5cb004cf-0ffe-5acd-9f70-0711e94672d8
- **PEMO LIMITED** (director of) — https://whiteintel.dev/entity/e0d3ea15-0268-515c-8060-6ee35b7bca67
- **PEMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/e0d3ea15-0268-515c-8060-6ee35b7bca67

…and **2** 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/56073561

## 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 **GIUSEPPE TRAPANI** — https://whiteintel.dev/entity/f4b3c5fd-146e-5918-89b1-22b98f22dbdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE TRAPANI**. Human view: https://whiteintel.dev/entity/f4b3c5fd-146e-5918-89b1-22b98f22dbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/f4b3c5fd-146e-5918-89b1-22b98f22dbdf._

_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"._