---
title: "DANIELE MARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85
json: https://whiteintel.dev/api/public/dossier/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85
identifier: icij:icijol-12150357
jurisdiction: SC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELE MARI

**Type:** Organization  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-12150357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85  

## Ownership & control

### Holdings / subsidiaries

- **RIMM TECHNOLOGIES HOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/10bc3ad4-d36b-552e-8657-f61fea188cf9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12150357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE MARI**. Human view: https://whiteintel.dev/entity/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85 · Structured JSON: https://whiteintel.dev/api/public/dossier/53fd83f1-fb2e-51cf-9d2f-1e25f81f4e85._

_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"._