---
title: "Godino - Frank J — Ownership Dossier"
canonical: https://whiteintel.dev/entity/916a0424-e049-545a-8087-cfbbd44ef000
json: https://whiteintel.dev/api/public/dossier/916a0424-e049-545a-8087-cfbbd44ef000
identifier: icij:icijol-80070413
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Godino - Frank J

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-80070413`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/916a0424-e049-545a-8087-cfbbd44ef000  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/916a0424-e049-545a-8087-cfbbd44ef000  

## Ownership & control

### Holdings / subsidiaries

- **TR Shares SPV I, Ltd.** (director of) — https://whiteintel.dev/entity/0f71343d-7305-593d-b50f-614705905e7e
- **TR Shares SPV I, Ltd.** (president of) — https://whiteintel.dev/entity/0f71343d-7305-593d-b50f-614705905e7e
- **TR Shares SPV II, Ltd.** (director of) — https://whiteintel.dev/entity/2b1780e8-09b0-53c0-9e4a-e34a27785ff0
- **TR Shares SPV II, Ltd.** (president of) — https://whiteintel.dev/entity/2b1780e8-09b0-53c0-9e4a-e34a27785ff0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80070413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Godino - Frank J**. Human view: https://whiteintel.dev/entity/916a0424-e049-545a-8087-cfbbd44ef000 · Structured JSON: https://whiteintel.dev/api/public/dossier/916a0424-e049-545a-8087-cfbbd44ef000._

_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"._