---
title: "ITACA S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6
json: https://whiteintel.dev/api/public/dossier/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6
identifier: icij:icijol-56008407
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ITACA S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56008407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ITACA S.R.L.** — GLEIF · `lei:815600BECD460F6C6584` — https://whiteintel.dev/entity/fba2413e-7ab8-5363-9dd4-a8b19b88c7c2
- **ITACA S.R.L.** — GLEIF · `lei:815600CC247F60586B05` — https://whiteintel.dev/entity/9c4a1abc-4791-5cf5-9a8f-8bebb78d57cc
- **ITACA S.R.L.** — GLEIF · `lei:815600801821ADA91632` — https://whiteintel.dev/entity/1d066fec-e63d-5ec9-bd79-d33a0b9a0547
- **ITACA S.R.L.** — GLEIF · `lei:529900NNV8FZITJXXK53` — https://whiteintel.dev/entity/1c1eb8f4-01f6-5d74-8ffe-366d238c7b76
- **ITACA S.R.L.** — GLEIF · `lei:8156005ECD32BCE96332` — https://whiteintel.dev/entity/515072f5-cb05-5826-9552-88ccc653152f
- **ITACA S.R.L.** — GLEIF · `lei:8156002CAF9CECFE9809` — https://whiteintel.dev/entity/6366e2d6-f4cf-5afc-80b2-31054a82605e
- **ITACA S.R.L.** — GLEIF · `lei:8156005345F00D354469` — https://whiteintel.dev/entity/9c8775f7-d32a-5bde-86c9-c227d1f57a47
- **ITACA S.R.L.** — GLEIF · `lei:815600549AE0DA008283` — https://whiteintel.dev/entity/bee7b5c4-557f-56bb-ba93-aceb5c8071c9
- **ITACA S.R.L.** — GLEIF · `lei:81560067A0DFB1A81C91` — https://whiteintel.dev/entity/df6dacae-344c-5af1-a1d0-d5bb8b1e2ab7
- **ITACA S.R.L.** — GLEIF · `lei:815600C4CA70DD5F6026` — https://whiteintel.dev/entity/f4f1792f-1f69-5b53-8cba-b4de754c560a
- **ITACA S.R.L.** — GLEIF · `lei:815600F0AD17C2FC6644` — https://whiteintel.dev/entity/4c02c485-44c7-560c-866b-8076710aee58

## Ownership & control

### Holdings / subsidiaries

- **TEGOLA SALES LIMITED** (shareholder of) — https://whiteintel.dev/entity/04ad74f6-db49-507f-8963-129083569f05

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008407

## 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 **ITACA S.R.L.** — https://whiteintel.dev/entity/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ITACA S.R.L.**. Human view: https://whiteintel.dev/entity/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7f7fcc5-7478-5bf2-b113-4bac0cce7cd6._

_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"._