---
title: "STEFANO DONINELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976985c2-cee2-5510-b284-1ad62222ec30
json: https://whiteintel.dev/api/public/dossier/976985c2-cee2-5510-b284-1ad62222ec30
identifier: icij:icijol-56068339
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# STEFANO DONINELLI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56068339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/976985c2-cee2-5510-b284-1ad62222ec30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976985c2-cee2-5510-b284-1ad62222ec30  

## Ownership & control

### Holdings / subsidiaries

- **TCIFin HOLDING LTD** (director of) — https://whiteintel.dev/entity/f3c60d04-5dfb-574f-bb91-4caaf83e505a
- **TCIFin HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/f3c60d04-5dfb-574f-bb91-4caaf83e505a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068339

## 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 **STEFANO DONINELLI** — https://whiteintel.dev/entity/976985c2-cee2-5510-b284-1ad62222ec30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEFANO DONINELLI**. Human view: https://whiteintel.dev/entity/976985c2-cee2-5510-b284-1ad62222ec30 · Structured JSON: https://whiteintel.dev/api/public/dossier/976985c2-cee2-5510-b284-1ad62222ec30._

_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"._