---
title: "Gianclaudio Zucchelli — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be2ca703-5684-5cb6-b318-b0c009b2f33e
json: https://whiteintel.dev/api/public/dossier/be2ca703-5684-5cb6-b318-b0c009b2f33e
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Gianclaudio Zucchelli

**Type:** Person  
**Jurisdiction:** LV  
**Canonical dossier:** https://whiteintel.dev/entity/be2ca703-5684-5cb6-b318-b0c009b2f33e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be2ca703-5684-5cb6-b318-b0c009b2f33e  

## Ownership & control

### Holdings / subsidiaries

- **SIA "FAM Latvia One"** (beneficial owner) — https://whiteintel.dev/entity/2b4d3a9b-6f6d-521e-a8a3-9b5e933f99d7
- **SIA "Formogenhet"** (beneficial owner) — https://whiteintel.dev/entity/0469a69a-bf6d-5312-937e-81f8c2371097
- **SIA "LV Stonestate"** (beneficial owner) — https://whiteintel.dev/entity/08012bcf-d42c-5ce5-bb3e-2d8fcfe74b23

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## 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 **Gianclaudio Zucchelli** — https://whiteintel.dev/entity/be2ca703-5684-5cb6-b318-b0c009b2f33e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gianclaudio Zucchelli**. Human view: https://whiteintel.dev/entity/be2ca703-5684-5cb6-b318-b0c009b2f33e · Structured JSON: https://whiteintel.dev/api/public/dossier/be2ca703-5684-5cb6-b318-b0c009b2f33e._

_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"._