---
title: "GIUSEPPINA CASCONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fec30f97-b635-5959-859a-ce84d5d45ee8
json: https://whiteintel.dev/api/public/dossier/fec30f97-b635-5959-859a-ce84d5d45ee8
identifier: icij:icijol-56073440
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPINA CASCONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073440`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fec30f97-b635-5959-859a-ce84d5d45ee8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fec30f97-b635-5959-859a-ce84d5d45ee8  

## Ownership & control

### Holdings / subsidiaries

- **VESTIRE LA MODA LTD** (director of) — https://whiteintel.dev/entity/c43d73dc-83c1-5ff3-9036-4bc6de0068c6
- **VESTIRE LA MODA LTD** (legal representative of) — https://whiteintel.dev/entity/c43d73dc-83c1-5ff3-9036-4bc6de0068c6
- **VESTIRE LA MODA LTD** (shareholder of) — https://whiteintel.dev/entity/c43d73dc-83c1-5ff3-9036-4bc6de0068c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073440

## 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 **GIUSEPPINA CASCONE** — https://whiteintel.dev/entity/fec30f97-b635-5959-859a-ce84d5d45ee8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPINA CASCONE**. Human view: https://whiteintel.dev/entity/fec30f97-b635-5959-859a-ce84d5d45ee8 · Structured JSON: https://whiteintel.dev/api/public/dossier/fec30f97-b635-5959-859a-ce84d5d45ee8._

_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"._