---
title: "Cicerone Capital, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e5f307c-9add-5624-9fa0-363653947c7a
json: https://whiteintel.dev/api/public/dossier/4e5f307c-9add-5624-9fa0-363653947c7a
identifier: icij:icijol-82005078
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cicerone Capital, Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82005078`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e5f307c-9add-5624-9fa0-363653947c7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e5f307c-9add-5624-9fa0-363653947c7a  

## Ownership & control

### Owners / controllers

- **da Costa Santos - Marcelo Cerchiari** (shareholder of) — https://whiteintel.dev/entity/64056ba6-a48f-5b93-a9b0-bb065f869030
- **Guerra - Galo G** (shareholder of) — https://whiteintel.dev/entity/e262ee3a-3403-5c38-884c-379b65db626a
- **Manekia - Zain A** (shareholder of) — https://whiteintel.dev/entity/43930ac0-5ca4-5338-9f31-67e7b469de4b

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82005078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cicerone Capital, Ltd.**. Human view: https://whiteintel.dev/entity/4e5f307c-9add-5624-9fa0-363653947c7a · Structured JSON: https://whiteintel.dev/api/public/dossier/4e5f307c-9add-5624-9fa0-363653947c7a._

_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"._