---
title: "Tania D'AMELIO CARDIET — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74009fcc-c290-4642-bf48-b4e080f55b33
json: https://whiteintel.dev/api/public/dossier/74009fcc-c290-4642-bf48-b4e080f55b33
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tania D'AMELIO CARDIET

**Type:** Person  
**Jurisdiction:** IT  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/74009fcc-c290-4642-bf48-b4e080f55b33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74009fcc-c290-4642-bf48-b4e080f55b33  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: Tania D'AMELIO CARDIET](https://whiteintel.dev/entity/cbf5eee1-d561-590a-8876-28c1a77054cd)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jmBfegxi4JtVi3M7Jn5K9P/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tania D'AMELIO CARDIET**. Human view: https://whiteintel.dev/entity/74009fcc-c290-4642-bf48-b4e080f55b33 · Structured JSON: https://whiteintel.dev/api/public/dossier/74009fcc-c290-4642-bf48-b4e080f55b33._

_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"._