---
title: "CLAUDIO LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13517f18-de25-5d74-b615-e515deea7ce4
json: https://whiteintel.dev/api/public/dossier/13517f18-de25-5d74-b615-e515deea7ce4
identifier: icij:icijol-10018840
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10018840`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/13517f18-de25-5d74-b615-e515deea7ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13517f18-de25-5d74-b615-e515deea7ce4  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c997e514-53ea-58b3-bd05-05433bf522e3
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5f6fadbb-2395-54de-a7fa-e2290ce67b6e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/bde80b74-172b-59f6-b5a4-6abdaccc47a8
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c833e85f-bc54-5842-9fb0-e1231e92f51d

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *CLAUDIO LTD.*
1. **THE BEARER** — shareholder of → *CLAUDIO LTD.*
1. **THE BEARER** — shareholder of → *CLAUDIO LTD.*
1. **THE BEARER** — shareholder of → *CLAUDIO LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10018840

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO LTD.**. Human view: https://whiteintel.dev/entity/13517f18-de25-5d74-b615-e515deea7ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/13517f18-de25-5d74-b615-e515deea7ce4._

_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"._