---
title: "ANTONIO TUCCIARONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17bd78dd-0137-5175-bcce-95cc1c2db391
json: https://whiteintel.dev/api/public/dossier/17bd78dd-0137-5175-bcce-95cc1c2db391
identifier: icij:icijol-56106165
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANTONIO TUCCIARONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/17bd78dd-0137-5175-bcce-95cc1c2db391  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17bd78dd-0137-5175-bcce-95cc1c2db391  

## Ownership & control

### Holdings / subsidiaries

- **TEGMA OIL INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c2052cb0-f9d2-51c7-9551-80a05e101575
- **TEGMA OIL INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c2052cb0-f9d2-51c7-9551-80a05e101575

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106165

## 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 **ANTONIO TUCCIARONE** — https://whiteintel.dev/entity/17bd78dd-0137-5175-bcce-95cc1c2db391 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIO TUCCIARONE**. Human view: https://whiteintel.dev/entity/17bd78dd-0137-5175-bcce-95cc1c2db391 · Structured JSON: https://whiteintel.dev/api/public/dossier/17bd78dd-0137-5175-bcce-95cc1c2db391._

_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"._