---
title: "Claudio Barzan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3596203-ae5f-5d64-9555-aad3902371ac
json: https://whiteintel.dev/api/public/dossier/a3596203-ae5f-5d64-9555-aad3902371ac
identifier: icij:icijol-67188
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Claudio Barzan

**Type:** Organization  
**Identifier:** `icij:icijol-67188`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3596203-ae5f-5d64-9555-aad3902371ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3596203-ae5f-5d64-9555-aad3902371ac  

## Ownership & control

### Holdings / subsidiaries

- **Northern Hub Capital Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/bf6cca95-d6b3-5a50-a9d0-dbe08f91d657
- **Rock Panraya Pte Ltd** (authorised person / signatory of) — https://whiteintel.dev/entity/60a45e9d-2a88-5e70-856e-9a54ef51f914
- **Scenic Experience Inc.** (beneficial owner of) — https://whiteintel.dev/entity/eeff270a-6782-5500-a9c1-9ae48aa943cf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67188

## 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 **Claudio Barzan** — https://whiteintel.dev/entity/a3596203-ae5f-5d64-9555-aad3902371ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Claudio Barzan**. Human view: https://whiteintel.dev/entity/a3596203-ae5f-5d64-9555-aad3902371ac · Structured JSON: https://whiteintel.dev/api/public/dossier/a3596203-ae5f-5d64-9555-aad3902371ac._

_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"._