---
title: "BARBARA SCARAMELLI PANCHAUD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10448a05-20ad-5a2d-abcf-ef65eaae57af
json: https://whiteintel.dev/api/public/dossier/10448a05-20ad-5a2d-abcf-ef65eaae57af
identifier: icij:icijol-56093476
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARBARA SCARAMELLI PANCHAUD

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093476`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10448a05-20ad-5a2d-abcf-ef65eaae57af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10448a05-20ad-5a2d-abcf-ef65eaae57af  

## Ownership & control

### Holdings / subsidiaries

- **MANGROVE COMPANY EQUITIES LIMITED** (director of) — https://whiteintel.dev/entity/0362c513-0bfa-51bb-9bfe-5b8f0d4595ab
- **MANGROVE COMPANY EQUITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0362c513-0bfa-51bb-9bfe-5b8f0d4595ab

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093476

## 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 **BARBARA SCARAMELLI PANCHAUD** — https://whiteintel.dev/entity/10448a05-20ad-5a2d-abcf-ef65eaae57af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARBARA SCARAMELLI PANCHAUD**. Human view: https://whiteintel.dev/entity/10448a05-20ad-5a2d-abcf-ef65eaae57af · Structured JSON: https://whiteintel.dev/api/public/dossier/10448a05-20ad-5a2d-abcf-ef65eaae57af._

_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"._