---
title: "CARLO FORLANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f
json: https://whiteintel.dev/api/public/dossier/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f
identifier: icij:icijol-56071403
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO FORLANI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f  

## Ownership & control

### Holdings / subsidiaries

- **CBF LTD** (director of) — https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88
- **CBF LTD** (legal representative of) — https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88
- **CBF LTD** (shareholder of) — https://whiteintel.dev/entity/371de6ee-deca-5c5a-aaf6-81db4820fc88
- **Iperpoint Ltd** (director of) — https://whiteintel.dev/entity/0b289909-6c90-5f99-b87f-99e19c6cee68
- **Iperpoint Ltd** (legal representative of) — https://whiteintel.dev/entity/0b289909-6c90-5f99-b87f-99e19c6cee68

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071403

## 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 **CARLO FORLANI** — https://whiteintel.dev/entity/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO FORLANI**. Human view: https://whiteintel.dev/entity/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f · Structured JSON: https://whiteintel.dev/api/public/dossier/a4fbb0c7-0bb0-5fc3-aceb-fe72573cd18f._

_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"._