---
title: "ROBERTO NARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8145cd59-127b-5745-90dd-b79a8bc21562
json: https://whiteintel.dev/api/public/dossier/8145cd59-127b-5745-90dd-b79a8bc21562
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ROBERTO NARDI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/8145cd59-127b-5745-90dd-b79a8bc21562  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8145cd59-127b-5745-90dd-b79a8bc21562  

## Ownership & control

### Holdings / subsidiaries

- **ICCM INTERNATIONAL COMMITTEE FOR THE CONSERVATION OF MOSAICS** (Director) — https://whiteintel.dev/entity/e62a3d3d-8f78-5c7a-990f-7fb90081751e

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **ROBERTO NARDI** — https://whiteintel.dev/entity/8145cd59-127b-5745-90dd-b79a8bc21562 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO NARDI**. Human view: https://whiteintel.dev/entity/8145cd59-127b-5745-90dd-b79a8bc21562 · Structured JSON: https://whiteintel.dev/api/public/dossier/8145cd59-127b-5745-90dd-b79a8bc21562._

_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"._