---
title: "PAOLO ZUMAGLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac
json: https://whiteintel.dev/api/public/dossier/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac
identifier: icij:icijol-56105429
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAOLO ZUMAGLINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105429`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac  

## Ownership & control

### Holdings / subsidiaries

- **PAMCO LIMITED** (director of) — https://whiteintel.dev/entity/eb4decb6-daf5-579f-a01d-8cc93cdf5bdc
- **PAMCO LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb4decb6-daf5-579f-a01d-8cc93cdf5bdc
- **PAMCO LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb4decb6-daf5-579f-a01d-8cc93cdf5bdc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO ZUMAGLINI**. Human view: https://whiteintel.dev/entity/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e4e86d-bc7e-5cf1-982c-fbdae581fdac._

_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"._