---
title: "Riccardo TEODORI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81264df2-9df9-54ec-b0e5-b4e715bbf6f0
json: https://whiteintel.dev/api/public/dossier/81264df2-9df9-54ec-b0e5-b4e715bbf6f0
identifier: icij:icijol-56105695
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Riccardo TEODORI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105695`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/81264df2-9df9-54ec-b0e5-b4e715bbf6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81264df2-9df9-54ec-b0e5-b4e715bbf6f0  

## Ownership & control

### Holdings / subsidiaries

- **ABALONE SERVICES LTD** (director of) — https://whiteintel.dev/entity/68bdae89-3b47-57d1-817d-ff24a222187a
- **ABALONE SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/68bdae89-3b47-57d1-817d-ff24a222187a
- **PerSYSTEMcy SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
- **PerSYSTEMcy SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
- **PerSYSTEMcy SICAV p.l.c.** (shareholder of) — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
- **GOLDEN SHARE INVESTMENTS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/9b9e062d-5f21-5b3a-bfbe-a1a91c341ad6
- **GOLDEN SHARE INVESTMENTS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/9b9e062d-5f21-5b3a-bfbe-a1a91c341ad6
- **WATERFRONT SICAV P.L.C** (director of) — https://whiteintel.dev/entity/92a053a7-7809-5fcf-9afd-81f89d9a7579
- **WATERFRONT SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/92a053a7-7809-5fcf-9afd-81f89d9a7579
- **EMINTRINSIC SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ddeecd58-d2da-52a1-bc87-af62019556e1
- **EMINTRINSIC SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ddeecd58-d2da-52a1-bc87-af62019556e1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105695

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riccardo TEODORI**. Human view: https://whiteintel.dev/entity/81264df2-9df9-54ec-b0e5-b4e715bbf6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/81264df2-9df9-54ec-b0e5-b4e715bbf6f0._

_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"._