---
title: "Morandi - Claudio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/070e130a-c142-54e8-bd97-a669e92a4e86
json: https://whiteintel.dev/api/public/dossier/070e130a-c142-54e8-bd97-a669e92a4e86
identifier: icij:icijol-80103720
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Morandi - Claudio

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80103720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/070e130a-c142-54e8-bd97-a669e92a4e86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/070e130a-c142-54e8-bd97-a669e92a4e86  

## Ownership & control

### Holdings / subsidiaries

- **ACMH Limited** (director of) — https://whiteintel.dev/entity/a967b172-2762-51f4-ac35-6c60f23875b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103720

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Morandi - Claudio**. Human view: https://whiteintel.dev/entity/070e130a-c142-54e8-bd97-a669e92a4e86 · Structured JSON: https://whiteintel.dev/api/public/dossier/070e130a-c142-54e8-bd97-a669e92a4e86._

_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"._