---
title: "RAFFAELE LIZZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7
json: https://whiteintel.dev/api/public/dossier/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7
identifier: icij:icijol-56030708
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAFFAELE LIZZI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56030708`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7  

## Ownership & control

### Holdings / subsidiaries

- **STORM 280 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6e350800-f993-5592-bd3e-e5ce12071639
- **STORM 280 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6e350800-f993-5592-bd3e-e5ce12071639
- **STORM 280 HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/6e350800-f993-5592-bd3e-e5ce12071639
- **STORM 280 HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e350800-f993-5592-bd3e-e5ce12071639

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030708

## 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 **RAFFAELE LIZZI** — https://whiteintel.dev/entity/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFFAELE LIZZI**. Human view: https://whiteintel.dev/entity/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f61b3ef8-042c-5ef4-9f7c-105eb7a552b7._

_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"._