---
title: "NICOLA BANDINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0f6bf88-01c1-514b-bec7-b750e9fe9650
json: https://whiteintel.dev/api/public/dossier/b0f6bf88-01c1-514b-bec7-b750e9fe9650
identifier: icij:icijol-56105722
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLA BANDINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105722`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0f6bf88-01c1-514b-bec7-b750e9fe9650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0f6bf88-01c1-514b-bec7-b750e9fe9650  

## Ownership & control

### Holdings / subsidiaries

- **PBM LIMITED** (director of) — https://whiteintel.dev/entity/2d28e113-d6e2-5b59-a96a-c0d0ea559ab5
- **PBM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2d28e113-d6e2-5b59-a96a-c0d0ea559ab5
- **PBM LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d28e113-d6e2-5b59-a96a-c0d0ea559ab5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105722

## 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 **NICOLA BANDINI** — https://whiteintel.dev/entity/b0f6bf88-01c1-514b-bec7-b750e9fe9650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLA BANDINI**. Human view: https://whiteintel.dev/entity/b0f6bf88-01c1-514b-bec7-b750e9fe9650 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0f6bf88-01c1-514b-bec7-b750e9fe9650._

_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"._