---
title: "DANIELE BUCCHERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdc10446-a909-5afe-8bd9-d388a7abeffa
json: https://whiteintel.dev/api/public/dossier/cdc10446-a909-5afe-8bd9-d388a7abeffa
identifier: icij:icijol-56007937
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIELE BUCCHERI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56007937`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdc10446-a909-5afe-8bd9-d388a7abeffa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdc10446-a909-5afe-8bd9-d388a7abeffa  

## Ownership & control

### Holdings / subsidiaries

- **ENSOSANA LTD.** (director of) — https://whiteintel.dev/entity/99697d53-ec59-5e1a-82df-f74132c0a89a
- **ENSOSANA LTD.** (legal representative of) — https://whiteintel.dev/entity/99697d53-ec59-5e1a-82df-f74132c0a89a
- **ENSOSANA LTD.** (shareholder of) — https://whiteintel.dev/entity/99697d53-ec59-5e1a-82df-f74132c0a89a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIELE BUCCHERI**. Human view: https://whiteintel.dev/entity/cdc10446-a909-5afe-8bd9-d388a7abeffa · Structured JSON: https://whiteintel.dev/api/public/dossier/cdc10446-a909-5afe-8bd9-d388a7abeffa._

_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"._