---
title: "DAVIDE BARBIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aa9397a-3891-5846-bbaf-914566fb6673
json: https://whiteintel.dev/api/public/dossier/4aa9397a-3891-5846-bbaf-914566fb6673
identifier: icij:icijol-56071126
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVIDE BARBIERI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4aa9397a-3891-5846-bbaf-914566fb6673  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aa9397a-3891-5846-bbaf-914566fb6673  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Davide Barbieri** — OpenOwnership · `oo-person:GB-COH-PER-09152721-O-_-cmS5wLzsGnU53Sogqr9PvJE` — https://whiteintel.dev/entity/474459a2-cf77-5b75-9b78-13141f9a8a68

## Ownership & control

### Holdings / subsidiaries

- **THE DIGITAL ROCKS LTD** (shareholder of) — https://whiteintel.dev/entity/f4a8ce95-a9c0-5419-a012-adaf49bc9205

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071126

## 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 **DAVIDE BARBIERI** — https://whiteintel.dev/entity/4aa9397a-3891-5846-bbaf-914566fb6673 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVIDE BARBIERI**. Human view: https://whiteintel.dev/entity/4aa9397a-3891-5846-bbaf-914566fb6673 · Structured JSON: https://whiteintel.dev/api/public/dossier/4aa9397a-3891-5846-bbaf-914566fb6673._

_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"._