---
title: "RICCARDO RADENZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8958a16e-d8b9-5e59-a499-75ac0deb242e
json: https://whiteintel.dev/api/public/dossier/8958a16e-d8b9-5e59-a499-75ac0deb242e
identifier: icij:icijol-56070884
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RICCARDO RADENZA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070884`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8958a16e-d8b9-5e59-a499-75ac0deb242e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8958a16e-d8b9-5e59-a499-75ac0deb242e  

## Ownership & control

### Holdings / subsidiaries

- **BIRD IMPORTS & EXPORTS LIMITED** (director of) — https://whiteintel.dev/entity/7675bb43-c0da-5392-8ecc-046f4741fad3
- **BIRD IMPORTS & EXPORTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7675bb43-c0da-5392-8ecc-046f4741fad3
- **EASYGAS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASYGAS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de
- **EASYGAS MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/40154b16-31f6-5f0f-81c2-e4abfd61b6de

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070884

## 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 **RICCARDO RADENZA** — https://whiteintel.dev/entity/8958a16e-d8b9-5e59-a499-75ac0deb242e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICCARDO RADENZA**. Human view: https://whiteintel.dev/entity/8958a16e-d8b9-5e59-a499-75ac0deb242e · Structured JSON: https://whiteintel.dev/api/public/dossier/8958a16e-d8b9-5e59-a499-75ac0deb242e._

_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"._