---
title: "CARLO VIMERCATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c36b91f-120a-5d58-bcbf-a004da25752d
json: https://whiteintel.dev/api/public/dossier/3c36b91f-120a-5d58-bcbf-a004da25752d
identifier: icij:icijol-56075638
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLO VIMERCATI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c36b91f-120a-5d58-bcbf-a004da25752d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c36b91f-120a-5d58-bcbf-a004da25752d  

## Ownership & control

### Holdings / subsidiaries

- **MATA FINANCE SCC P.L.C.** (director of) — https://whiteintel.dev/entity/f614f0e6-5847-5fa5-9fd3-0cdb95ec12e6
- **MATA FINANCE SCC P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f614f0e6-5847-5fa5-9fd3-0cdb95ec12e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075638

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO VIMERCATI**. Human view: https://whiteintel.dev/entity/3c36b91f-120a-5d58-bcbf-a004da25752d · Structured JSON: https://whiteintel.dev/api/public/dossier/3c36b91f-120a-5d58-bcbf-a004da25752d._

_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"._