---
title: "Richard Ortoli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/173e68f4-a43f-5220-97a8-12ff993df050
json: https://whiteintel.dev/api/public/dossier/173e68f4-a43f-5220-97a8-12ff993df050
identifier: icij:icijol-44222
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Ortoli

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-44222`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/173e68f4-a43f-5220-97a8-12ff993df050  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/173e68f4-a43f-5220-97a8-12ff993df050  

## Ownership & control

### Holdings / subsidiaries

- **THE MEMPHIS TRUST** (legal advisor of) — https://whiteintel.dev/entity/dcd53957-3adb-525a-89f3-bf13f7634fa1
- **The Norwell Trust** (legal advisor of) — https://whiteintel.dev/entity/5fe2dfea-0ee1-5e78-bd1a-317c728a56f0
- **The Hastings Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/49b5ce1b-68f1-5a27-827d-57990081e290
- **The Transoceanic Trust** (authorised person / signatory of) — https://whiteintel.dev/entity/a97dc052-3071-5dbe-b76c-2d6f7de257fc
- **The Claudius Trust** (beneficiary of) — https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943
- **The Claudius Trust** (nominated person of) — https://whiteintel.dev/entity/cfb41fcf-e300-56aa-96c4-ec9485ace943

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/44222

## 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 **Richard Ortoli** — https://whiteintel.dev/entity/173e68f4-a43f-5220-97a8-12ff993df050 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Ortoli**. Human view: https://whiteintel.dev/entity/173e68f4-a43f-5220-97a8-12ff993df050 · Structured JSON: https://whiteintel.dev/api/public/dossier/173e68f4-a43f-5220-97a8-12ff993df050._

_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"._