---
title: "CIRO IACONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3496af33-3ad6-58de-9e97-e0691d82928e
json: https://whiteintel.dev/api/public/dossier/3496af33-3ad6-58de-9e97-e0691d82928e
identifier: icij:icijol-56036485
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIRO IACONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56036485`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3496af33-3ad6-58de-9e97-e0691d82928e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3496af33-3ad6-58de-9e97-e0691d82928e  

## Ownership & control

### Holdings / subsidiaries

- **MIG Trade Ltd** (director of) — https://whiteintel.dev/entity/1cb72505-661c-5e88-bc35-933d84661d19
- **MIG Trade Ltd** (legal representative of) — https://whiteintel.dev/entity/1cb72505-661c-5e88-bc35-933d84661d19
- **MIG Trade Ltd** (shareholder of) — https://whiteintel.dev/entity/1cb72505-661c-5e88-bc35-933d84661d19

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036485

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIRO IACONE**. Human view: https://whiteintel.dev/entity/3496af33-3ad6-58de-9e97-e0691d82928e · Structured JSON: https://whiteintel.dev/api/public/dossier/3496af33-3ad6-58de-9e97-e0691d82928e._

_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"._