---
title: "Claudio Barzan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/678aef01-7ff3-5a65-8a08-b2c2795feeda
json: https://whiteintel.dev/api/public/dossier/678aef01-7ff3-5a65-8a08-b2c2795feeda
identifier: icij:icijol-122773
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Claudio Barzan

**Type:** Company  
**Identifier:** `icij:icijol-122773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/678aef01-7ff3-5a65-8a08-b2c2795feeda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/678aef01-7ff3-5a65-8a08-b2c2795feeda  

## Ownership & control

### Owners / controllers

- **Financecorp Limited** (Nominee Shareholder of) — https://whiteintel.dev/entity/b0bbadd0-95ca-5f23-8470-bcc4b10f7886

### Holdings / subsidiaries

- **Scenic Experience Inc.** (shareholder of) — https://whiteintel.dev/entity/eeff270a-6782-5500-a9c1-9ae48aa943cf

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

A **1-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/122773

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudio Barzan**. Human view: https://whiteintel.dev/entity/678aef01-7ff3-5a65-8a08-b2c2795feeda · Structured JSON: https://whiteintel.dev/api/public/dossier/678aef01-7ff3-5a65-8a08-b2c2795feeda._

_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"._