---
title: "LAURA ANTONELLA DI CIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8a5aac-2a44-5145-b4f3-276070224779
json: https://whiteintel.dev/api/public/dossier/3e8a5aac-2a44-5145-b4f3-276070224779
identifier: icij:icijol-56071105
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAURA ANTONELLA DI CIO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071105`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e8a5aac-2a44-5145-b4f3-276070224779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8a5aac-2a44-5145-b4f3-276070224779  

## Ownership & control

### Holdings / subsidiaries

- **SUNFLOWER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4de0e1f0-9eb1-5776-b0bc-276fe48a0eb2
- **SUNFLOWER MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5091d5b0-bb4e-5205-9b59-bef560b4508e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071105

## 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 **LAURA ANTONELLA DI CIO** — https://whiteintel.dev/entity/3e8a5aac-2a44-5145-b4f3-276070224779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAURA ANTONELLA DI CIO**. Human view: https://whiteintel.dev/entity/3e8a5aac-2a44-5145-b4f3-276070224779 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8a5aac-2a44-5145-b4f3-276070224779._

_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"._