---
title: "BUSINESS COMBINATION COMPANY 1 S.P.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1439995d-76b6-563b-b59e-12ee61694198
json: https://whiteintel.dev/api/public/dossier/1439995d-76b6-563b-b59e-12ee61694198
identifier: icij:icijol-56017099
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BUSINESS COMBINATION COMPANY 1 S.P.A.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56017099`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1439995d-76b6-563b-b59e-12ee61694198  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1439995d-76b6-563b-b59e-12ee61694198  

## Ownership & control

### Holdings / subsidiaries

- **ANGI CHARTERING COMPANY LTD.** (shareholder of) — https://whiteintel.dev/entity/d3afbb53-cac4-5e3e-923b-533d266d83b0
- **Jenny Chartering Company Ltd.** (shareholder of) — https://whiteintel.dev/entity/c42b23f7-cf0e-5b2e-8072-864eaeff7a7c
- **HIGH SHIPPING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/c638c703-852a-5d31-be8f-2caa66144ac8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017099

## 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 **BUSINESS COMBINATION COMPANY 1 S.P.A.** — https://whiteintel.dev/entity/1439995d-76b6-563b-b59e-12ee61694198 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS COMBINATION COMPANY 1 S.P.A.**. Human view: https://whiteintel.dev/entity/1439995d-76b6-563b-b59e-12ee61694198 · Structured JSON: https://whiteintel.dev/api/public/dossier/1439995d-76b6-563b-b59e-12ee61694198._

_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"._