---
title: "CARMELO REITANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ea00ca-97ce-5367-9c57-8941ba4a314a
json: https://whiteintel.dev/api/public/dossier/40ea00ca-97ce-5367-9c57-8941ba4a314a
identifier: icij:icijol-240057542
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARMELO REITANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240057542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40ea00ca-97ce-5367-9c57-8941ba4a314a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ea00ca-97ce-5367-9c57-8941ba4a314a  

## Ownership & control

### Holdings / subsidiaries

- **ICAB LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/35745a81-045f-503d-b5cb-69a8311984c5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240057542

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO REITANO**. Human view: https://whiteintel.dev/entity/40ea00ca-97ce-5367-9c57-8941ba4a314a · Structured JSON: https://whiteintel.dev/api/public/dossier/40ea00ca-97ce-5367-9c57-8941ba4a314a._

_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"._