---
title: "ENRICO FALCHETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f736861-9446-52fa-8b4b-2d670e5a612e
json: https://whiteintel.dev/api/public/dossier/1f736861-9446-52fa-8b4b-2d670e5a612e
identifier: icij:icijol-240054740
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ENRICO FALCHETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240054740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f736861-9446-52fa-8b4b-2d670e5a612e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f736861-9446-52fa-8b4b-2d670e5a612e  

## Ownership & control

### Holdings / subsidiaries

- **TRIBE GLOBAL LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e2eee489-1ecc-5911-be7e-2c51a977571b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240054740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ENRICO FALCHETTI**. Human view: https://whiteintel.dev/entity/1f736861-9446-52fa-8b4b-2d670e5a612e · Structured JSON: https://whiteintel.dev/api/public/dossier/1f736861-9446-52fa-8b4b-2d670e5a612e._

_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"._