---
title: "CLAUDIO CAPPELLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5
json: https://whiteintel.dev/api/public/dossier/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5
identifier: icij:icijol-56039259
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO CAPPELLO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56039259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5  

## Ownership & control

### Holdings / subsidiaries

- **NQ GROUP LTD.** (secretary of) — https://whiteintel.dev/entity/7704ebf3-2ee1-55be-8dce-cb1e4ce7d072
- **NQ SYSTEMS LTD** (secretary of) — https://whiteintel.dev/entity/43a13368-c96f-5891-9d2a-61fe40399ae8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039259

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO CAPPELLO**. Human view: https://whiteintel.dev/entity/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbe5801f-531b-52c6-88cf-d8ec63cbcaa5._

_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"._