---
title: "FRANCO RECCHIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac37644a-8e81-5602-9c17-cf6f0e7b166a
json: https://whiteintel.dev/api/public/dossier/ac37644a-8e81-5602-9c17-cf6f0e7b166a
identifier: icij:icijol-56073199
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCO RECCHIA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073199`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac37644a-8e81-5602-9c17-cf6f0e7b166a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac37644a-8e81-5602-9c17-cf6f0e7b166a  

## Ownership & control

### Holdings / subsidiaries

- **DOMUS E-GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/38c4bc27-5586-5964-976a-002399529b33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073199

## 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 **FRANCO RECCHIA** — https://whiteintel.dev/entity/ac37644a-8e81-5602-9c17-cf6f0e7b166a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCO RECCHIA**. Human view: https://whiteintel.dev/entity/ac37644a-8e81-5602-9c17-cf6f0e7b166a · Structured JSON: https://whiteintel.dev/api/public/dossier/ac37644a-8e81-5602-9c17-cf6f0e7b166a._

_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"._