---
title: "DIEGO BRUNONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38483e0d-eed1-5f34-b08e-43afbee9868d
json: https://whiteintel.dev/api/public/dossier/38483e0d-eed1-5f34-b08e-43afbee9868d
identifier: icij:icijol-56093128
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIEGO BRUNONI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093128`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38483e0d-eed1-5f34-b08e-43afbee9868d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38483e0d-eed1-5f34-b08e-43afbee9868d  

## Ownership & control

### Holdings / subsidiaries

- **POLE TRADING LIMITED** (director of) — https://whiteintel.dev/entity/dd1b4b7d-719c-55d2-b6fe-4f25eab2b9c8
- **POLE TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd1b4b7d-719c-55d2-b6fe-4f25eab2b9c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093128

## 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 **DIEGO BRUNONI** — https://whiteintel.dev/entity/38483e0d-eed1-5f34-b08e-43afbee9868d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEGO BRUNONI**. Human view: https://whiteintel.dev/entity/38483e0d-eed1-5f34-b08e-43afbee9868d · Structured JSON: https://whiteintel.dev/api/public/dossier/38483e0d-eed1-5f34-b08e-43afbee9868d._

_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"._