---
title: "CLAUDIO BARBARISI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdf43b78-1e1d-5358-8b58-45cd2b00361f
json: https://whiteintel.dev/api/public/dossier/cdf43b78-1e1d-5358-8b58-45cd2b00361f
identifier: icij:icijol-56071213
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO BARBARISI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdf43b78-1e1d-5358-8b58-45cd2b00361f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdf43b78-1e1d-5358-8b58-45cd2b00361f  

## Ownership & control

### Holdings / subsidiaries

- **B.M. TRADING LIMITED** (director of) — https://whiteintel.dev/entity/0efd2325-6ef2-56d0-b5d4-368fed6880a0
- **B.M. TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/0efd2325-6ef2-56d0-b5d4-368fed6880a0
- **B.M. TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0efd2325-6ef2-56d0-b5d4-368fed6880a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071213

## 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 **CLAUDIO BARBARISI** — https://whiteintel.dev/entity/cdf43b78-1e1d-5358-8b58-45cd2b00361f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO BARBARISI**. Human view: https://whiteintel.dev/entity/cdf43b78-1e1d-5358-8b58-45cd2b00361f · Structured JSON: https://whiteintel.dev/api/public/dossier/cdf43b78-1e1d-5358-8b58-45cd2b00361f._

_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"._