---
title: "GIANFRANCO RICCARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f95e852-52ef-5fa3-8c74-6d79fe489023
json: https://whiteintel.dev/api/public/dossier/8f95e852-52ef-5fa3-8c74-6d79fe489023
identifier: icij:icijol-56000199
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANFRANCO RICCARDI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56000199`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8f95e852-52ef-5fa3-8c74-6d79fe489023  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f95e852-52ef-5fa3-8c74-6d79fe489023  

## Ownership & control

### Holdings / subsidiaries

- **LUPA MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/706784a7-2fba-55a0-894b-fad4693333f8
- **STAR CHARTERING COMPANY LTD** (director of) — https://whiteintel.dev/entity/fad4e9dd-b334-5406-b7a3-18b9e82739f5
- **MILKA SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0f7c23d1-d128-57f0-b20a-6112a762d5dd
- **AZALEA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/661219b5-d312-5ff3-8893-d6373582c521

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56000199

## 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 **GIANFRANCO RICCARDI** — https://whiteintel.dev/entity/8f95e852-52ef-5fa3-8c74-6d79fe489023 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANFRANCO RICCARDI**. Human view: https://whiteintel.dev/entity/8f95e852-52ef-5fa3-8c74-6d79fe489023 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f95e852-52ef-5fa3-8c74-6d79fe489023._

_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"._