---
title: "GERARDO TARRICONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3fb5341c-c24e-5315-9409-b12324fa0798
json: https://whiteintel.dev/api/public/dossier/3fb5341c-c24e-5315-9409-b12324fa0798
identifier: icij:icijol-56071151
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GERARDO TARRICONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3fb5341c-c24e-5315-9409-b12324fa0798  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3fb5341c-c24e-5315-9409-b12324fa0798  

## Ownership & control

### Holdings / subsidiaries

- **CUPRUM TWENTY NINE LTD** (director of) — https://whiteintel.dev/entity/f4e31318-4e6d-50e1-978b-c73de4c1cedc
- **CUPRUM TWENTY NINE LTD** (shareholder of) — https://whiteintel.dev/entity/f4e31318-4e6d-50e1-978b-c73de4c1cedc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071151

## 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 **GERARDO TARRICONE** — https://whiteintel.dev/entity/3fb5341c-c24e-5315-9409-b12324fa0798 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERARDO TARRICONE**. Human view: https://whiteintel.dev/entity/3fb5341c-c24e-5315-9409-b12324fa0798 · Structured JSON: https://whiteintel.dev/api/public/dossier/3fb5341c-c24e-5315-9409-b12324fa0798._

_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"._