---
title: "MARCO CIRINEI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f87373b-8d44-5391-bd75-aa5ae52c3004
json: https://whiteintel.dev/api/public/dossier/6f87373b-8d44-5391-bd75-aa5ae52c3004
identifier: icij:icijol-56070560
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCO CIRINEI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070560`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f87373b-8d44-5391-bd75-aa5ae52c3004  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f87373b-8d44-5391-bd75-aa5ae52c3004  

## Ownership & control

### Holdings / subsidiaries

- **HappyGames Limited** (secretary of) — https://whiteintel.dev/entity/471b6e56-6bf2-5a0d-9a56-aacae0f2b1de
- **SmartBet24 Ltd** (secretary of) — https://whiteintel.dev/entity/41224fc0-e851-595d-9b40-35ffae5594fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070560

## 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 **MARCO CIRINEI** — https://whiteintel.dev/entity/6f87373b-8d44-5391-bd75-aa5ae52c3004 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO CIRINEI**. Human view: https://whiteintel.dev/entity/6f87373b-8d44-5391-bd75-aa5ae52c3004 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f87373b-8d44-5391-bd75-aa5ae52c3004._

_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"._