---
title: "DAVID LARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1c2d3f-8e07-54bb-9d68-686004f1360b
json: https://whiteintel.dev/api/public/dossier/6d1c2d3f-8e07-54bb-9d68-686004f1360b
identifier: icij:icijol-56075842
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID LARI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075842`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6d1c2d3f-8e07-54bb-9d68-686004f1360b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1c2d3f-8e07-54bb-9d68-686004f1360b  

## Ownership & control

### Holdings / subsidiaries

- **BOOMBETZ WORLD LIMITED** (shareholder of) — https://whiteintel.dev/entity/a2a3579a-46e8-5590-ae83-448241345417

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075842

## 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 **DAVID LARI** — https://whiteintel.dev/entity/6d1c2d3f-8e07-54bb-9d68-686004f1360b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID LARI**. Human view: https://whiteintel.dev/entity/6d1c2d3f-8e07-54bb-9d68-686004f1360b · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1c2d3f-8e07-54bb-9d68-686004f1360b._

_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"._