---
title: "CARLO BABINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73b3bf5a-7d67-5b5d-a038-6f094f26df5c
json: https://whiteintel.dev/api/public/dossier/73b3bf5a-7d67-5b5d-a038-6f094f26df5c
identifier: icij:icijol-56040256
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO BABINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56040256`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/73b3bf5a-7d67-5b5d-a038-6f094f26df5c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73b3bf5a-7d67-5b5d-a038-6f094f26df5c  

## Ownership & control

### Holdings / subsidiaries

- **REEF LIMITED** (director of) — https://whiteintel.dev/entity/ce3c91a6-fdd0-5777-9ed7-c4512a29a645
- **REEF LIMITED** (secretary of) — https://whiteintel.dev/entity/ce3c91a6-fdd0-5777-9ed7-c4512a29a645
- **D.I. LIMITED** (director of) — https://whiteintel.dev/entity/b2d6a0d2-5011-5de6-94fc-51dff591b825
- **D.I. LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2d6a0d2-5011-5de6-94fc-51dff591b825

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040256

## 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 **CARLO BABINI** — https://whiteintel.dev/entity/73b3bf5a-7d67-5b5d-a038-6f094f26df5c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO BABINI**. Human view: https://whiteintel.dev/entity/73b3bf5a-7d67-5b5d-a038-6f094f26df5c · Structured JSON: https://whiteintel.dev/api/public/dossier/73b3bf5a-7d67-5b5d-a038-6f094f26df5c._

_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"._