---
title: "ROBERTA TANNOIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e9d0403-3f12-559c-b400-04ca41593b86
json: https://whiteintel.dev/api/public/dossier/6e9d0403-3f12-559c-b400-04ca41593b86
identifier: icij:icijol-56106696
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERTA TANNOIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e9d0403-3f12-559c-b400-04ca41593b86  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e9d0403-3f12-559c-b400-04ca41593b86  

## Ownership & control

### Holdings / subsidiaries

- **GLOBAL FASHION LIMITED** (director of) — https://whiteintel.dev/entity/1a062899-c807-5889-ab2c-4267d29ba678
- **GLOBAL FASHION LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a062899-c807-5889-ab2c-4267d29ba678

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106696

## 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 **ROBERTA TANNOIA** — https://whiteintel.dev/entity/6e9d0403-3f12-559c-b400-04ca41593b86 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA TANNOIA**. Human view: https://whiteintel.dev/entity/6e9d0403-3f12-559c-b400-04ca41593b86 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e9d0403-3f12-559c-b400-04ca41593b86._

_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"._