---
title: "Carlo Gavino Sechi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3ced578-9dc6-5059-8be3-dc9b112524a5
json: https://whiteintel.dev/api/public/dossier/d3ced578-9dc6-5059-8be3-dc9b112524a5
identifier: icij:icijol-56071128
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carlo Gavino Sechi

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3ced578-9dc6-5059-8be3-dc9b112524a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3ced578-9dc6-5059-8be3-dc9b112524a5  

## Ownership & control

### Holdings / subsidiaries

- **Omnia Cert Ltd** (director of) — https://whiteintel.dev/entity/2b5d0ccf-1b37-51a8-a8fa-d5c8434191e8
- **Omnia Cert Ltd** (legal representative of) — https://whiteintel.dev/entity/2b5d0ccf-1b37-51a8-a8fa-d5c8434191e8
- **Omnia Cert Ltd** (shareholder of) — https://whiteintel.dev/entity/2b5d0ccf-1b37-51a8-a8fa-d5c8434191e8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071128

## 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 **Carlo Gavino Sechi** — https://whiteintel.dev/entity/d3ced578-9dc6-5059-8be3-dc9b112524a5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carlo Gavino Sechi**. Human view: https://whiteintel.dev/entity/d3ced578-9dc6-5059-8be3-dc9b112524a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3ced578-9dc6-5059-8be3-dc9b112524a5._

_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"._