---
title: "FIDICOMM (ITALIA) COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e28eaa-306f-5982-ae7c-01056d5e4d55
json: https://whiteintel.dev/api/public/dossier/15e28eaa-306f-5982-ae7c-01056d5e4d55
identifier: icij:icijol-55042654
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIDICOMM (ITALIA) COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55042654`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15e28eaa-306f-5982-ae7c-01056d5e4d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e28eaa-306f-5982-ae7c-01056d5e4d55  

## Ownership & control

### Owners / controllers

- **Vincenzo Zafattieri** (shareholder of) — https://whiteintel.dev/entity/57d013c0-1847-5670-99cd-038c5c39716e
- **Cosimo Aldo Ritacco** (shareholder of) — https://whiteintel.dev/entity/f2e2bd49-76ec-5f72-8fa8-932f339a05c7
- **VALMIR DE FREITAS JUNIOR** (shareholder of) — https://whiteintel.dev/entity/ca7dd9d5-cadf-579b-8359-b440808b456e
- **GOLDEN RIVER LLC** (shareholder of) — https://whiteintel.dev/entity/854015fa-9004-5f29-91d2-75e4e35c975f

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55042654

## 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 **FIDICOMM (ITALIA) COMPANY LIMITED** — https://whiteintel.dev/entity/15e28eaa-306f-5982-ae7c-01056d5e4d55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIDICOMM (ITALIA) COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/15e28eaa-306f-5982-ae7c-01056d5e4d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/15e28eaa-306f-5982-ae7c-01056d5e4d55._

_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"._