---
title: "LOMBARDI AGENCIES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0
json: https://whiteintel.dev/api/public/dossier/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0
identifier: icij:icijol-85002323
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LOMBARDI AGENCIES

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85002323`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0  

## Ownership & control

### Owners / controllers

- **LOMBARDI, SERGIO ENRICO SILVANO** (proxy of) — https://whiteintel.dev/entity/94b6c399-5971-5e32-99f1-b445c202b27c
- **LOMBARDI, GUIDOBALDO** (proxy of) — https://whiteintel.dev/entity/d2759f76-75b1-516b-80a2-82631d32525d
- **LOMBARDI-HUECK, EVA NICOLINA** (owner of) — https://whiteintel.dev/entity/d779ca0f-92d3-5d80-8b86-5b30452068a6

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85002323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOMBARDI AGENCIES**. Human view: https://whiteintel.dev/entity/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/62a4db83-338d-5c4d-aaa8-752cbc3eb6d0._

_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"._