---
title: "RICCARDO BANCALARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a66a2a-1cea-5e39-bd46-88fe04fa635d
json: https://whiteintel.dev/api/public/dossier/65a66a2a-1cea-5e39-bd46-88fe04fa635d
identifier: icij:icijol-56075177
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RICCARDO BANCALARI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075177`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65a66a2a-1cea-5e39-bd46-88fe04fa635d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a66a2a-1cea-5e39-bd46-88fe04fa635d  

## Ownership & control

### Holdings / subsidiaries

- **PERSHING HALL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2cec6e34-5185-5c59-897f-fea7a056d94e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICCARDO BANCALARI**. Human view: https://whiteintel.dev/entity/65a66a2a-1cea-5e39-bd46-88fe04fa635d · Structured JSON: https://whiteintel.dev/api/public/dossier/65a66a2a-1cea-5e39-bd46-88fe04fa635d._

_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"._