---
title: "Carlo Severgnini — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82f97ae4-e4d9-59ea-adb1-42310b735469
json: https://whiteintel.dev/api/public/dossier/82f97ae4-e4d9-59ea-adb1-42310b735469
identifier: icij:icijol-46664
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Carlo Severgnini

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-46664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82f97ae4-e4d9-59ea-adb1-42310b735469  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82f97ae4-e4d9-59ea-adb1-42310b735469  

## Ownership & control

### Holdings / subsidiaries

- **Tahallas Trustees Limited** (director of) — https://whiteintel.dev/entity/beedd95c-86fe-5f47-a228-ae4262e30865
- **Fergint Limited** (director of) — https://whiteintel.dev/entity/027f6844-e61d-5384-b86a-98cade5e86ae

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/46664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlo Severgnini**. Human view: https://whiteintel.dev/entity/82f97ae4-e4d9-59ea-adb1-42310b735469 · Structured JSON: https://whiteintel.dev/api/public/dossier/82f97ae4-e4d9-59ea-adb1-42310b735469._

_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"._