---
title: "CARLO, VITO ANTONIO VALENTINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f
json: https://whiteintel.dev/api/public/dossier/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f
identifier: icij:icijol-86013897
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO, VITO ANTONIO VALENTINO

**Type:** Organization  
**Identifier:** `icij:icijol-86013897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f  

## Ownership & control

### Holdings / subsidiaries

- **ZIJLSTRA PENSIOEN N.V. (I.L.)** (liquidator of) — https://whiteintel.dev/entity/44cd56a4-d029-577e-80be-7dd9f60904a1
- **AMADEO TRUST & MANAGEMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/eed564da-2826-5342-a703-3dd463389f8c
- **ADVOCATENKANTOOR MR. VITO A.V. CARLO** (owner of) — https://whiteintel.dev/entity/e0db4d3e-1ff7-50c6-9694-c096236ea6f8
- **GUADALAJARA BAR** (owner of) — https://whiteintel.dev/entity/0f911363-e3e7-5387-8b0b-a2c6574e63f1
- **ADVOCATENKANTOOR MR. VITO A.V. CARLO** (owner of) — https://whiteintel.dev/entity/5ee49b05-12bb-5b60-bb19-cfa0b9f3a737
- **ADVOCATENKANTOOR MR. VITO A.V. CARLO VBA** (managing director of) — https://whiteintel.dev/entity/a7e7d551-bfc7-5744-abd6-c53ed11e187a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013897

## 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 **CARLO, VITO ANTONIO VALENTINO** — https://whiteintel.dev/entity/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO, VITO ANTONIO VALENTINO**. Human view: https://whiteintel.dev/entity/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f · Structured JSON: https://whiteintel.dev/api/public/dossier/451ee3f4-dcc9-5fbb-ae04-53cbb75e6b5f._

_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"._