---
title: "CARLO SADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/649ed98a-b3bd-5458-a6e7-cbd7c13ad669
json: https://whiteintel.dev/api/public/dossier/649ed98a-b3bd-5458-a6e7-cbd7c13ad669
identifier: icij:icijol-56105752
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARLO SADA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/649ed98a-b3bd-5458-a6e7-cbd7c13ad669  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/649ed98a-b3bd-5458-a6e7-cbd7c13ad669  

## Ownership & control

### Holdings / subsidiaries

- **1 SHIPPING AND CRUISES LTD** (shareholder of) — https://whiteintel.dev/entity/d6750c12-aaa7-5e49-8d80-3e97cfdb63d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105752

## 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 **CARLO SADA** — https://whiteintel.dev/entity/649ed98a-b3bd-5458-a6e7-cbd7c13ad669 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO SADA**. Human view: https://whiteintel.dev/entity/649ed98a-b3bd-5458-a6e7-cbd7c13ad669 · Structured JSON: https://whiteintel.dev/api/public/dossier/649ed98a-b3bd-5458-a6e7-cbd7c13ad669._

_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"._