---
title: "CERCHIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/888bcb60-00d3-5036-a4bf-3c058438fbde
json: https://whiteintel.dev/api/public/dossier/888bcb60-00d3-5036-a4bf-3c058438fbde
identifier: icij:icijol-12144331
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CERCHIO LIMITED

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-12144331`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/888bcb60-00d3-5036-a4bf-3c058438fbde  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/888bcb60-00d3-5036-a4bf-3c058438fbde  

## Ownership & control

### Holdings / subsidiaries

- **FERRARI DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/cebf9ca6-80fd-59e2-896b-6a4d84e5a92e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12144331

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CERCHIO LIMITED**. Human view: https://whiteintel.dev/entity/888bcb60-00d3-5036-a4bf-3c058438fbde · Structured JSON: https://whiteintel.dev/api/public/dossier/888bcb60-00d3-5036-a4bf-3c058438fbde._

_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"._