---
title: "ZUMPELLA JOANNE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f480a53-eb9c-5770-949e-c573da2197a1
json: https://whiteintel.dev/api/public/dossier/1f480a53-eb9c-5770-949e-c573da2197a1
identifier: icij:icijol-110030010
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZUMPELLA JOANNE

**Type:** Organization  
**Identifier:** `icij:icijol-110030010`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f480a53-eb9c-5770-949e-c573da2197a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f480a53-eb9c-5770-949e-c573da2197a1  

## Ownership & control

### Holdings / subsidiaries

- **IB TECHNOLOGIES LLC** (director of) — https://whiteintel.dev/entity/81741959-8364-54f5-9de9-3671abc63109

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110030010

## 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 **ZUMPELLA JOANNE** — https://whiteintel.dev/entity/1f480a53-eb9c-5770-949e-c573da2197a1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZUMPELLA JOANNE**. Human view: https://whiteintel.dev/entity/1f480a53-eb9c-5770-949e-c573da2197a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f480a53-eb9c-5770-949e-c573da2197a1._

_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"._