---
title: "GAETANO CARPENITO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a
json: https://whiteintel.dev/api/public/dossier/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a
identifier: icij:icijol-56091435
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GAETANO CARPENITO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091435`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a  

## Ownership & control

### Holdings / subsidiaries

- **S3 GLOBAL MULTI-STRATEGY FUND (VALLETTA) SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/ba4e3c3f-cd39-5ee9-8ec7-18e8ab400880

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091435

## 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 **GAETANO CARPENITO** — https://whiteintel.dev/entity/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GAETANO CARPENITO**. Human view: https://whiteintel.dev/entity/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a · Structured JSON: https://whiteintel.dev/api/public/dossier/b6c3b7c5-f2bd-5fd4-90c9-e30f549db90a._

_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"._