---
title: "MIRCO BOTTAUSCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3706de53-115e-577e-8d3b-6dbb6a403444
json: https://whiteintel.dev/api/public/dossier/3706de53-115e-577e-8d3b-6dbb6a403444
identifier: icij:icijol-56033796
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIRCO BOTTAUSCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56033796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3706de53-115e-577e-8d3b-6dbb6a403444  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3706de53-115e-577e-8d3b-6dbb6a403444  

## Ownership & control

### Holdings / subsidiaries

- **BC COM LIMITED** (director of) — https://whiteintel.dev/entity/7556889b-9642-5ca5-827e-f242bc914cd0
- **BC COM LIMITED** (legal representative of) — https://whiteintel.dev/entity/7556889b-9642-5ca5-827e-f242bc914cd0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033796

## 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 **MIRCO BOTTAUSCI** — https://whiteintel.dev/entity/3706de53-115e-577e-8d3b-6dbb6a403444 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRCO BOTTAUSCI**. Human view: https://whiteintel.dev/entity/3706de53-115e-577e-8d3b-6dbb6a403444 · Structured JSON: https://whiteintel.dev/api/public/dossier/3706de53-115e-577e-8d3b-6dbb6a403444._

_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"._