---
title: "TAMARA NIRO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c12cc7f-8f54-510b-9ced-b201334a74c1
json: https://whiteintel.dev/api/public/dossier/3c12cc7f-8f54-510b-9ced-b201334a74c1
identifier: icij:icijol-56074463
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAMARA NIRO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074463`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c12cc7f-8f54-510b-9ced-b201334a74c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c12cc7f-8f54-510b-9ced-b201334a74c1  

## Ownership & control

### Holdings / subsidiaries

- **CONSTAT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4
- **CONSTAT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4
- **CONSTAT HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/a26781eb-e3d0-5237-8081-d40db6e80ce4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074463

## 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 **TAMARA NIRO** — https://whiteintel.dev/entity/3c12cc7f-8f54-510b-9ced-b201334a74c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAMARA NIRO**. Human view: https://whiteintel.dev/entity/3c12cc7f-8f54-510b-9ced-b201334a74c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c12cc7f-8f54-510b-9ced-b201334a74c1._

_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"._