Gabriele Volpi
5
Connections
2
Sources
1
Quality /10
2
Entity Types
Billionaire shipping magnate and owner of Intels, Nigeria's largest logistics company, whom Zeitlin mentioned he was close to during discussions with Epstein and Sulayem
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to Gabriele Volpi through shared intermediaries, but not directly linked.
Person
Henry Ajumogobia
Connected via: Jide Zeitlin, Jeffrey Epstein
Person
Sultan Ahmad bin Sulayem
Connected via: Jide Zeitlin, Jeffrey Epstein
Organization
DP World
Connected via: Jide Zeitlin, Jeffrey Epstein
Person
Ghislaine Maxwell
Connected via: Black Agenda Report, Jeffrey Epstein
Connected via: Black Agenda Report, Jeffrey Epstein
Key Relationships
Mentioned In
- Organization Black Agenda Report - Black Agenda Report conducted a reactive investigation of Gabriele Volpi Credible Reporting
Connected To
- Person Jide Zeitlin - Zeitlin informed Sulayem he was close to shipping magnate Gabriele Volpi during DP World negotiations Court Record
- Person Jeffrey Epstein - Volpi, owner of Nigeria's largest logistics company Intels, was mentioned by Zeitlin as someone he was close to durin... Official Document
Associated With
- Person Jide Zeitlin - Zeitlin informed Sulayem he was close to billionaire shipping magnate Gabriele Volpi Official Document
Owned
- Organization Intels - Volpi owns Intels, Nigeria's largest logistics company Single Source
Source Documents & Evidence
“Zeitlin informed Sulayem that he was close to then-President Muhammadu Buhari and billionaire shipping magnate Gabriele Volpi—the owner of Intels, Nigeria's largest logistics company, which services the country's massive oil & gas sector.”Accessed: 2026-02-26
“Reactive Investigation (Gabriele Volpi)”Accessed: 2026-03-06
Added: 2026-02-26
· Updated: 2026-04-22
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