---
title: "SIMONE TASSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b751bea9-abfe-59d7-92c2-c981bbd26e9f
json: https://whiteintel.dev/api/public/dossier/b751bea9-abfe-59d7-92c2-c981bbd26e9f
identifier: icij:icijol-56013293
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMONE TASSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56013293`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b751bea9-abfe-59d7-92c2-c981bbd26e9f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b751bea9-abfe-59d7-92c2-c981bbd26e9f  

## Ownership & control

### Holdings / subsidiaries

- **UNICA LTD** (director of) — https://whiteintel.dev/entity/55171fd3-16a7-5fd2-aac3-8aa1d8c4ae29
- **UNICA LTD** (legal representative of) — https://whiteintel.dev/entity/55171fd3-16a7-5fd2-aac3-8aa1d8c4ae29

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013293

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE TASSI**. Human view: https://whiteintel.dev/entity/b751bea9-abfe-59d7-92c2-c981bbd26e9f · Structured JSON: https://whiteintel.dev/api/public/dossier/b751bea9-abfe-59d7-92c2-c981bbd26e9f._

_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"._