---
title: "DiCapua - Riccardo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8
json: https://whiteintel.dev/api/public/dossier/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8
identifier: icij:icijol-80056849
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DiCapua - Riccardo

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80056849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8  

## Ownership & control

### Holdings / subsidiaries

- **Sanford International (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/35ff3065-b1c5-54bb-96f0-fb3ca6008873

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80056849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DiCapua - Riccardo**. Human view: https://whiteintel.dev/entity/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/32fea5d0-e0a5-5ebc-a51f-136d1c4ff5e8._

_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"._