---
title: "Biagioni - Ettore V — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609c0f5f-7b33-5734-8356-a1b07804875e
json: https://whiteintel.dev/api/public/dossier/609c0f5f-7b33-5734-8356-a1b07804875e
identifier: icij:icijol-80035830
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Biagioni - Ettore V

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80035830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/609c0f5f-7b33-5734-8356-a1b07804875e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609c0f5f-7b33-5734-8356-a1b07804875e  

## Ownership & control

### Holdings / subsidiaries

- **International Wireless Communications Latin America Holdings Ltd.** (director of) — https://whiteintel.dev/entity/663800b6-0091-536d-bf68-525f81f36528
- **International Wireless Communications Latin America Holdings Ltd.** (president of) — https://whiteintel.dev/entity/663800b6-0091-536d-bf68-525f81f36528
- **CPM Holdings Limited** (director of) — https://whiteintel.dev/entity/0de96299-7790-5f3a-a2a5-160debdce920
- **CPM Holdings Limited** (president of) — https://whiteintel.dev/entity/0de96299-7790-5f3a-a2a5-160debdce920
- **IT Partners Ltd.** (executive director of) — https://whiteintel.dev/entity/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee
- **IT Partners Ltd.** (president of) — https://whiteintel.dev/entity/4f66d2d3-3ff9-55d8-8692-c3454e4b6cee

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80035830

## 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 **Biagioni - Ettore V** — https://whiteintel.dev/entity/609c0f5f-7b33-5734-8356-a1b07804875e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Biagioni - Ettore V**. Human view: https://whiteintel.dev/entity/609c0f5f-7b33-5734-8356-a1b07804875e · Structured JSON: https://whiteintel.dev/api/public/dossier/609c0f5f-7b33-5734-8356-a1b07804875e._

_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"._