---
title: "COSIMO SIMONE ARGENTIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f
json: https://whiteintel.dev/api/public/dossier/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f
identifier: icij:icijol-56073934
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# COSIMO SIMONE ARGENTIERI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073934`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f  

## Ownership & control

### Holdings / subsidiaries

- **GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED** (director of) — https://whiteintel.dev/entity/45be2d1b-20f9-50bf-9aac-aea1fdfa270a
- **GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED** (legal representative of) — https://whiteintel.dev/entity/45be2d1b-20f9-50bf-9aac-aea1fdfa270a
- **GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED** (secretary of) — https://whiteintel.dev/entity/45be2d1b-20f9-50bf-9aac-aea1fdfa270a
- **GBS - GLOBAL BETTING SERVICES (HOLDING) LIMITED** (shareholder of) — https://whiteintel.dev/entity/45be2d1b-20f9-50bf-9aac-aea1fdfa270a
- **GBS BETTING LIMITED** (director of) — https://whiteintel.dev/entity/3f051848-5ead-5d70-879b-cc5a2436d684
- **GBS BETTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/3f051848-5ead-5d70-879b-cc5a2436d684
- **GBS BETTING LIMITED** (secretary of) — https://whiteintel.dev/entity/3f051848-5ead-5d70-879b-cc5a2436d684
- **GBS POKER LIMITED** (director of) — https://whiteintel.dev/entity/953daf50-2c68-55e8-ac53-9e6e8a221176
- **GBS POKER LIMITED** (legal representative of) — https://whiteintel.dev/entity/953daf50-2c68-55e8-ac53-9e6e8a221176
- **GBS POKER LIMITED** (secretary of) — https://whiteintel.dev/entity/953daf50-2c68-55e8-ac53-9e6e8a221176
- **GBS CASINO LIMITED** (director of) — https://whiteintel.dev/entity/7829cc77-91cb-571e-b386-6aa2e83f086f
- **GBS CASINO LIMITED** (legal representative of) — https://whiteintel.dev/entity/7829cc77-91cb-571e-b386-6aa2e83f086f
- **GBS CASINO LIMITED** (secretary of) — https://whiteintel.dev/entity/7829cc77-91cb-571e-b386-6aa2e83f086f
- **GBS PROVIDER LIMITED** (director of) — https://whiteintel.dev/entity/b7c772e7-aa22-5563-982b-3bc1adb4aa05
- **GBS PROVIDER LIMITED** (legal representative of) — https://whiteintel.dev/entity/b7c772e7-aa22-5563-982b-3bc1adb4aa05
- **GBS PROVIDER LIMITED** (shareholder of) — https://whiteintel.dev/entity/b7c772e7-aa22-5563-982b-3bc1adb4aa05

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073934

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COSIMO SIMONE ARGENTIERI**. Human view: https://whiteintel.dev/entity/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f · Structured JSON: https://whiteintel.dev/api/public/dossier/39c36f5e-a1e7-5a9f-9fa2-c9ab4d2eea2f._

_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"._