---
title: "PIER PAOLO CALDELARI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a164697e-bd40-5e42-a4aa-d886528f3fe1
json: https://whiteintel.dev/api/public/dossier/a164697e-bd40-5e42-a4aa-d886528f3fe1
identifier: icij:icijol-56010704
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIER PAOLO CALDELARI

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56010704`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a164697e-bd40-5e42-a4aa-d886528f3fe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a164697e-bd40-5e42-a4aa-d886528f3fe1  

## Ownership & control

### Holdings / subsidiaries

- **MONTEBIANCO SHIPPING CO. LTD** (shareholder of) — https://whiteintel.dev/entity/eba3dd1e-06c9-5f9f-bd1a-75d2f98a06c1
- **SPOON RIVER SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7f409ff0-c5be-5c4a-9ddc-6d318b7cc7b4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010704

## 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 **PIER PAOLO CALDELARI** — https://whiteintel.dev/entity/a164697e-bd40-5e42-a4aa-d886528f3fe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIER PAOLO CALDELARI**. Human view: https://whiteintel.dev/entity/a164697e-bd40-5e42-a4aa-d886528f3fe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a164697e-bd40-5e42-a4aa-d886528f3fe1._

_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"._