---
title: "Amatista Revocable Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbba5e5d-8f75-505d-91ff-db05f2e6b24f
json: https://whiteintel.dev/api/public/dossier/cbba5e5d-8f75-505d-91ff-db05f2e6b24f
identifier: icij:icijol-240554135
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Amatista Revocable Trust

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `icij:icijol-240554135`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbba5e5d-8f75-505d-91ff-db05f2e6b24f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbba5e5d-8f75-505d-91ff-db05f2e6b24f  

## Ownership & control

### Owners / controllers

- **Arianna Rina Martinelli Modano** (Beneficial owner of the underlying company) — https://whiteintel.dev/entity/b51906a0-0a59-5306-bc09-3e8c0806994f
- **Angelina Modano** (Settlor) — https://whiteintel.dev/entity/1e7178b3-9a43-56ca-95c2-8131973dfd38
- **Angelina Modano Revocable Trust Agreement** (Beneficial owner of the underlying company) — https://whiteintel.dev/entity/979bf8dc-3473-58b2-8396-d59740777df9

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240554135

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Amatista Revocable Trust**. Human view: https://whiteintel.dev/entity/cbba5e5d-8f75-505d-91ff-db05f2e6b24f · Structured JSON: https://whiteintel.dev/api/public/dossier/cbba5e5d-8f75-505d-91ff-db05f2e6b24f._

_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"._