---
title: "Riccardo Casacci — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d238409e-e3e5-503c-bf5b-13e4972afab1
json: https://whiteintel.dev/api/public/dossier/d238409e-e3e5-503c-bf5b-13e4972afab1
identifier: icij:icijol-13010126
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Riccardo Casacci

**Type:** Organization  
**Jurisdiction:** FR  
**Identifier:** `icij:icijol-13010126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d238409e-e3e5-503c-bf5b-13e4972afab1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d238409e-e3e5-503c-bf5b-13e4972afab1  

## Ownership & control

### Holdings / subsidiaries

- **R.C. CONSULTING LTD.** (beneficiary of) — https://whiteintel.dev/entity/d66b8e87-5755-54d1-8328-aa2c43074687

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13010126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Riccardo Casacci**. Human view: https://whiteintel.dev/entity/d238409e-e3e5-503c-bf5b-13e4972afab1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d238409e-e3e5-503c-bf5b-13e4972afab1._

_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"._