---
title: "AGATINO RICCARDO GUGLIOTTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24cb8a04-5785-5d88-8331-77ac212d256e
json: https://whiteintel.dev/api/public/dossier/24cb8a04-5785-5d88-8331-77ac212d256e
identifier: icij:icijol-56074288
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AGATINO RICCARDO GUGLIOTTA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074288`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24cb8a04-5785-5d88-8331-77ac212d256e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24cb8a04-5785-5d88-8331-77ac212d256e  

## Ownership & control

### Holdings / subsidiaries

- **ARG INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/5f2ea0ff-ae1a-5190-9282-beba71989ba0
- **ARG INVESTMENT LTD** (legal representative of) — https://whiteintel.dev/entity/5f2ea0ff-ae1a-5190-9282-beba71989ba0
- **ARG INVESTMENT LTD** (shareholder of) — https://whiteintel.dev/entity/5f2ea0ff-ae1a-5190-9282-beba71989ba0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074288

## 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 **AGATINO RICCARDO GUGLIOTTA** — https://whiteintel.dev/entity/24cb8a04-5785-5d88-8331-77ac212d256e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AGATINO RICCARDO GUGLIOTTA**. Human view: https://whiteintel.dev/entity/24cb8a04-5785-5d88-8331-77ac212d256e · Structured JSON: https://whiteintel.dev/api/public/dossier/24cb8a04-5785-5d88-8331-77ac212d256e._

_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"._