---
title: "CIOCCOLATO CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f4f75c8-5c19-5359-a178-1bd312214281
json: https://whiteintel.dev/api/public/dossier/8f4f75c8-5c19-5359-a178-1bd312214281
identifier: icij:icijol-10210873
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIOCCOLATO CORP.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10210873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f4f75c8-5c19-5359-a178-1bd312214281  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f4f75c8-5c19-5359-a178-1bd312214281  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/deb5b592-37fc-5206-9735-6fd3a0846462

### UBO chain (walk to the ultimate owner)

1. **THE BEARER** — shareholder of → *CIOCCOLATO CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10210873

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIOCCOLATO CORP.**. Human view: https://whiteintel.dev/entity/8f4f75c8-5c19-5359-a178-1bd312214281 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f4f75c8-5c19-5359-a178-1bd312214281._

_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"._