---
title: "MR. CANDIDO CARLO CALUGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/371e5f8b-e56a-5cf4-afa7-38537131f78e
json: https://whiteintel.dev/api/public/dossier/371e5f8b-e56a-5cf4-afa7-38537131f78e
identifier: icij:icijol-12208488
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. CANDIDO CARLO CALUGI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-12208488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/371e5f8b-e56a-5cf4-afa7-38537131f78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/371e5f8b-e56a-5cf4-afa7-38537131f78e  

## Ownership & control

### Holdings / subsidiaries

- **EMMECI GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/8f7ca77b-12de-5b33-9c61-f4df7c1b5470

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12208488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. CANDIDO CARLO CALUGI**. Human view: https://whiteintel.dev/entity/371e5f8b-e56a-5cf4-afa7-38537131f78e · Structured JSON: https://whiteintel.dev/api/public/dossier/371e5f8b-e56a-5cf4-afa7-38537131f78e._

_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"._