---
title: "ANTONIA RICCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3d1de77-bf86-5b41-b548-5065cbc01c4f
json: https://whiteintel.dev/api/public/dossier/c3d1de77-bf86-5b41-b548-5065cbc01c4f
identifier: icij:icijol-56064096
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTONIA RICCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56064096`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3d1de77-bf86-5b41-b548-5065cbc01c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3d1de77-bf86-5b41-b548-5065cbc01c4f  

## Ownership & control

### Holdings / subsidiaries

- **GSI METALS ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/c94a5ea7-3acd-5771-9efe-317bf7c748ed
- **GSI METALS ENTERPRISES LTD** (legal representative of) — https://whiteintel.dev/entity/c94a5ea7-3acd-5771-9efe-317bf7c748ed
- **GSI METALS ENTERPRISES LTD** (secretary of) — https://whiteintel.dev/entity/c94a5ea7-3acd-5771-9efe-317bf7c748ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064096

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTONIA RICCI**. Human view: https://whiteintel.dev/entity/c3d1de77-bf86-5b41-b548-5065cbc01c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/c3d1de77-bf86-5b41-b548-5065cbc01c4f._

_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"._