---
title: "Montorio-Veronese - Paolo Roncalli di — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f
json: https://whiteintel.dev/api/public/dossier/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f
identifier: icij:icijol-80103430
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Montorio-Veronese - Paolo Roncalli di

**Type:** Organization  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-80103430`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f  

## Ownership & control

### Holdings / subsidiaries

- **PdMV Capital Ltd.** (chairman of) — https://whiteintel.dev/entity/0b3ce033-5251-59b4-9266-4f0cf73a690c
- **PdMV Capital Ltd.** (director of) — https://whiteintel.dev/entity/0b3ce033-5251-59b4-9266-4f0cf73a690c
- **PdMV Capital Ltd.** (shareholder of) — https://whiteintel.dev/entity/0b3ce033-5251-59b4-9266-4f0cf73a690c
- **PdMV hedge Diversified Ltd.** (director of) — https://whiteintel.dev/entity/b8af1501-ee7e-5ce4-b93e-24076952f883
- **PdMV hedge Diversified Ltd.** (president of) — https://whiteintel.dev/entity/b8af1501-ee7e-5ce4-b93e-24076952f883

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80103430

## 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 **Montorio-Veronese - Paolo Roncalli di** — https://whiteintel.dev/entity/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montorio-Veronese - Paolo Roncalli di**. Human view: https://whiteintel.dev/entity/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f · Structured JSON: https://whiteintel.dev/api/public/dossier/5b689aee-1e4f-5aa6-96eb-0b75e0d00d1f._

_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"._