---
title: "Riccardelli - Mark L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/836a8fac-e680-5f02-8a53-426d89dcce66
json: https://whiteintel.dev/api/public/dossier/836a8fac-e680-5f02-8a53-426d89dcce66
identifier: icij:icijol-80117145
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Riccardelli - Mark L.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80117145`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/836a8fac-e680-5f02-8a53-426d89dcce66  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/836a8fac-e680-5f02-8a53-426d89dcce66  

## Ownership & control

### Holdings / subsidiaries

- **Alea (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/26856908-9821-559f-9a53-3258e3ecad5d
- **Alea Group Holdings (Bermuda) Ltd.** (chief executive officer of) — https://whiteintel.dev/entity/b78b7fd7-0e45-5b6c-97b6-678e2d85790b
- **Alea Group Holdings (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/b78b7fd7-0e45-5b6c-97b6-678e2d85790b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80117145

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riccardelli - Mark L.**. Human view: https://whiteintel.dev/entity/836a8fac-e680-5f02-8a53-426d89dcce66 · Structured JSON: https://whiteintel.dev/api/public/dossier/836a8fac-e680-5f02-8a53-426d89dcce66._

_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"._