---
title: "DANIELE BARTOCCIONI-MENCONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7
json: https://whiteintel.dev/api/public/dossier/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7
identifier: icij:icijol-56071654
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELE BARTOCCIONI-MENCONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7  

## Ownership & control

### Holdings / subsidiaries

- **FLEXAGON HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/a7347651-4bbb-5861-99a5-bf6665f79ed8
- **FLEXAGON HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/a7347651-4bbb-5861-99a5-bf6665f79ed8
- **FLEXAGON HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a7347651-4bbb-5861-99a5-bf6665f79ed8
- **FLEXAGON CAPITAL MANAGEMENT LTD** (director of) — https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda
- **FLEXAGON CAPITAL MANAGEMENT LTD** (legal representative of) — https://whiteintel.dev/entity/bff31fdd-76fe-5736-9019-cdd7e7fecfda
- **FLEXAGON UCITS FUNDS SICAV P.L.C** (director of) — https://whiteintel.dev/entity/3d595fa6-03d5-54a3-8918-91fc44bcdf8a
- **FLEXAGON UCITS FUNDS SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/3d595fa6-03d5-54a3-8918-91fc44bcdf8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE BARTOCCIONI-MENCONI**. Human view: https://whiteintel.dev/entity/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/79bc0ea1-3f44-524a-9a5e-d9d6cbebc3f7._

_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"._