---
title: "ANGELO BARRECA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd352944-cf8e-54f0-92a7-11be6f9fa8e2
json: https://whiteintel.dev/api/public/dossier/bd352944-cf8e-54f0-92a7-11be6f9fa8e2
identifier: icij:icijol-56076219
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO BARRECA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56076219`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bd352944-cf8e-54f0-92a7-11be6f9fa8e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd352944-cf8e-54f0-92a7-11be6f9fa8e2  

## Ownership & control

### Holdings / subsidiaries

- **MAKENVY LIMITED** (director of) — https://whiteintel.dev/entity/17673f68-b5b6-5409-a645-3d67bc0e56c1
- **MAKENVY LIMITED** (legal representative of) — https://whiteintel.dev/entity/17673f68-b5b6-5409-a645-3d67bc0e56c1
- **MAKENVY LIMITED** (secretary of) — https://whiteintel.dev/entity/17673f68-b5b6-5409-a645-3d67bc0e56c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076219

## 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 **ANGELO BARRECA** — https://whiteintel.dev/entity/bd352944-cf8e-54f0-92a7-11be6f9fa8e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO BARRECA**. Human view: https://whiteintel.dev/entity/bd352944-cf8e-54f0-92a7-11be6f9fa8e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd352944-cf8e-54f0-92a7-11be6f9fa8e2._

_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"._