---
title: "LUCA COLOMBO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/466e000a-652c-5019-b92b-94f15d9d3c8b
json: https://whiteintel.dev/api/public/dossier/466e000a-652c-5019-b92b-94f15d9d3c8b
identifier: icij:icijol-56106014
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCA COLOMBO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/466e000a-652c-5019-b92b-94f15d9d3c8b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/466e000a-652c-5019-b92b-94f15d9d3c8b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Luca Colombo** — OpenOwnership · `oo-person:GB-COH-PER-09041290--oEY3ltcwM_WoBizUYZbH3hfm7I` — https://whiteintel.dev/entity/24be9ca0-5829-53bb-ab3d-ef2948b644f3

## Ownership & control

### Holdings / subsidiaries

- **TRADE & BUSINESS ADVISORY LTD** (shareholder of) — https://whiteintel.dev/entity/a700f93d-ec50-587c-8f32-688318f54b58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106014

## 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 **LUCA COLOMBO** — https://whiteintel.dev/entity/466e000a-652c-5019-b92b-94f15d9d3c8b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCA COLOMBO**. Human view: https://whiteintel.dev/entity/466e000a-652c-5019-b92b-94f15d9d3c8b · Structured JSON: https://whiteintel.dev/api/public/dossier/466e000a-652c-5019-b92b-94f15d9d3c8b._

_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"._