---
title: "RICARDO VINCENZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3181cf96-53db-5ee6-b02c-c53b4eef4ce3
json: https://whiteintel.dev/api/public/dossier/3181cf96-53db-5ee6-b02c-c53b4eef4ce3
identifier: icij:icijol-56032196
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICARDO VINCENZA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56032196`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3181cf96-53db-5ee6-b02c-c53b4eef4ce3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3181cf96-53db-5ee6-b02c-c53b4eef4ce3  

## Ownership & control

### Holdings / subsidiaries

- **BLUE GROUP MALTA LIMITED** (director of) — https://whiteintel.dev/entity/da7e3039-161f-5b55-afa8-929530b07563
- **BLUE GROUP MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/da7e3039-161f-5b55-afa8-929530b07563

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032196

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICARDO VINCENZA**. Human view: https://whiteintel.dev/entity/3181cf96-53db-5ee6-b02c-c53b4eef4ce3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3181cf96-53db-5ee6-b02c-c53b4eef4ce3._

_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"._