---
title: "EROS LOMBARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d
json: https://whiteintel.dev/api/public/dossier/766eee29-0a4d-5875-b226-1e9ed8fc6e0d
identifier: icij:icijol-56093457
jurisdiction: CH
risk: High
source: WhiteIntel corporate-ownership graph
---

# EROS LOMBARDO

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56093457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/766eee29-0a4d-5875-b226-1e9ed8fc6e0d  

## Ownership & control

### Holdings / subsidiaries

- **GAMMA CAPITAL MARKETS LIMITED** (director of) — https://whiteintel.dev/entity/5c890055-7f66-58c4-9398-e29f66ae40f8
- **GAMMA CAPITAL MARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5c890055-7f66-58c4-9398-e29f66ae40f8
- **GAMMA CAPITAL MARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c890055-7f66-58c4-9398-e29f66ae40f8
- **GAMMA CAPITAL TRADER LTD** (director of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
- **GAMMA CAPITAL TRADER LTD** (legal representative of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
- **GAMMA CAPITAL TRADER LTD** (shareholder of) — https://whiteintel.dev/entity/7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec
- **E2S MONITORING LTD** (director of) — https://whiteintel.dev/entity/14e447c0-37c2-5304-81af-f6e723790fca
- **E2S MONITORING LTD** (legal representative of) — https://whiteintel.dev/entity/14e447c0-37c2-5304-81af-f6e723790fca
- **HIMALAYA SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/b76253c4-c204-56d5-a80f-a3c054131697
- **HIMALAYA SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/b76253c4-c204-56d5-a80f-a3c054131697
- **EIGER SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/bf5a9f62-09c5-5128-8b3b-2970ace93e81
- **CERRO TORRE SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/0c014fc1-4931-59cd-a027-661315443b45

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093457

## 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 **EROS LOMBARDO** — https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EROS LOMBARDO**. Human view: https://whiteintel.dev/entity/766eee29-0a4d-5875-b226-1e9ed8fc6e0d · Structured JSON: https://whiteintel.dev/api/public/dossier/766eee29-0a4d-5875-b226-1e9ed8fc6e0d._

_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"._