---
title: "Andrea Riccardi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc
json: https://whiteintel.dev/api/public/dossier/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc
identifier: icij:icijol-56073942
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Andrea Riccardi

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073942`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Andrea Riccardi** — wikidata_pep · `wd:Q48602` — https://whiteintel.dev/entity/55e93725-a59f-5cc3-969e-6de6b3d6beae
- **Andrea Riccardi** — opensanctions_pep · `—` — https://whiteintel.dev/entity/8dfcc52a-1be1-44b1-a7e9-a182e158f926

## Ownership & control

### Holdings / subsidiaries

- **KITONB COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e8bc7dc3-e51e-5643-ace8-b277bd7fa8fd
- **INTERITALIAN FASHION TRADE WEAR COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/8c1a1ddb-c204-58b1-b463-d302b14d372a
- **INFORMA (ITALIA) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/fc313e29-261f-510a-95c9-153e501bcddd
- **INFORMA (ITALIA) COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/fc313e29-261f-510a-95c9-153e501bcddd

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Andrea Riccardi**. Human view: https://whiteintel.dev/entity/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc · Structured JSON: https://whiteintel.dev/api/public/dossier/29c6d3ea-9ffd-5c44-9eb6-234ce3f758bc._

_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"._