---
title: "RICCARDO BOCCHINi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39d23d66-4b96-5100-8058-bdaeb96e35ad
json: https://whiteintel.dev/api/public/dossier/39d23d66-4b96-5100-8058-bdaeb96e35ad
identifier: icij:icijol-56071291
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICCARDO BOCCHINi

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071291`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39d23d66-4b96-5100-8058-bdaeb96e35ad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39d23d66-4b96-5100-8058-bdaeb96e35ad  

## Ownership & control

### Holdings / subsidiaries

- **KEYSTONE HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2928280-bbc4-5db3-a8ce-bccbc9f043e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071291

## 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 **RICCARDO BOCCHINi** — https://whiteintel.dev/entity/39d23d66-4b96-5100-8058-bdaeb96e35ad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICCARDO BOCCHINi**. Human view: https://whiteintel.dev/entity/39d23d66-4b96-5100-8058-bdaeb96e35ad · Structured JSON: https://whiteintel.dev/api/public/dossier/39d23d66-4b96-5100-8058-bdaeb96e35ad._

_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"._