---
title: "NICITA, TINDARO CARMELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bc73f73-7e84-5fba-baaa-282cdeafb15c
json: https://whiteintel.dev/api/public/dossier/0bc73f73-7e84-5fba-baaa-282cdeafb15c
identifier: icij:icijol-86017235
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICITA, TINDARO CARMELO

**Type:** Organization  
**Identifier:** `icij:icijol-86017235`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0bc73f73-7e84-5fba-baaa-282cdeafb15c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bc73f73-7e84-5fba-baaa-282cdeafb15c  

## Ownership & control

### Holdings / subsidiaries

- **T.M.T. DEVELOPMENT ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/aef7e75f-9c49-5a87-96cf-0d8112dd896d
- **RIGOLETTO** (owner of) — https://whiteintel.dev/entity/e0277dbd-4e12-5673-b43f-dac5653b31a2
- **NICITA DEVELOPMENT ARUBA N.V.** (managing director of) — https://whiteintel.dev/entity/605998b0-0850-5676-98f4-95cd153be311
- **NICITA DEVELOPMENT ARUBA N.V. - THE FLAME** (managing director of) — https://whiteintel.dev/entity/f5b63bfa-0825-5f53-b2ec-ef1af352b15a
- **T.M.T. IMPORT AND EXPORT N.V.** (managing director of) — https://whiteintel.dev/entity/bd431849-eeab-5c5a-b4e9-b73d1ef1ac35
- **T.M.T. ENTERTAINMENT N.V.** (managing director of) — https://whiteintel.dev/entity/77b161a7-1fc1-57c1-909b-b1607621860c
- **T.M.T. HOME & ELECTRONIC CENTER** (owner of) — https://whiteintel.dev/entity/83463122-ae54-5f39-ac6e-339498afcba9
- **CARIBBEAN REPROGRAPHICS NV** (managing director of) — https://whiteintel.dev/entity/d516a422-2b86-553d-a02b-11e22d1f7c21
- **A.W.C. ARUBA WAREHOUSE CENTER NV** (managing director of) — https://whiteintel.dev/entity/a1f79f88-5dc0-5b2c-a1fc-4eafe4afd8f0
- **COMPASS DIRECT SERVICES CORP. N.V.** (managing director of) — https://whiteintel.dev/entity/61c5a420-0ddd-572c-aac3-24648f90eee6
- **T.M.T. ENTERTAINMENT N.V. - DINO'S KITCHEN EAGLE** (managing director of) — https://whiteintel.dev/entity/bdc38ac5-12de-5f10-bc18-654132b64187
- **SIVANANDA N.V.** (managing director of) — https://whiteintel.dev/entity/8e50a924-846d-58b5-8350-dcf728cc2108

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017235

## 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 **NICITA, TINDARO CARMELO** — https://whiteintel.dev/entity/0bc73f73-7e84-5fba-baaa-282cdeafb15c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICITA, TINDARO CARMELO**. Human view: https://whiteintel.dev/entity/0bc73f73-7e84-5fba-baaa-282cdeafb15c · Structured JSON: https://whiteintel.dev/api/public/dossier/0bc73f73-7e84-5fba-baaa-282cdeafb15c._

_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"._