---
title: "CARLO COSTANZIA DI COSTIGLIOLE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdaec8a8-41e6-596d-8762-6230be45f100
json: https://whiteintel.dev/api/public/dossier/bdaec8a8-41e6-596d-8762-6230be45f100
identifier: icij:icijol-56075627
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO COSTANZIA DI COSTIGLIOLE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075627`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bdaec8a8-41e6-596d-8762-6230be45f100  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdaec8a8-41e6-596d-8762-6230be45f100  

## Ownership & control

### Holdings / subsidiaries

- **FIN22 LIMITED** (director of) — https://whiteintel.dev/entity/b1cd6877-542f-5133-8b1e-fc21a7ea6640
- **FIN22 LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1cd6877-542f-5133-8b1e-fc21a7ea6640
- **FIN22 LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1cd6877-542f-5133-8b1e-fc21a7ea6640
- **JUEGANA Limited** (director of) — https://whiteintel.dev/entity/acc38e08-e34d-5298-89ed-565d4800b44a
- **JUEGANA Limited** (legal representative of) — https://whiteintel.dev/entity/acc38e08-e34d-5298-89ed-565d4800b44a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO COSTANZIA DI COSTIGLIOLE**. Human view: https://whiteintel.dev/entity/bdaec8a8-41e6-596d-8762-6230be45f100 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdaec8a8-41e6-596d-8762-6230be45f100._

_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"._