---
title: "JOSE MARIA LAROCCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d615fc86-5560-5c58-b88e-7b72a1d2dbf7
json: https://whiteintel.dev/api/public/dossier/d615fc86-5560-5c58-b88e-7b72a1d2dbf7
identifier: icij:icijol-56105613
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOSE MARIA LAROCCA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105613`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d615fc86-5560-5c58-b88e-7b72a1d2dbf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d615fc86-5560-5c58-b88e-7b72a1d2dbf7  

## Ownership & control

### Holdings / subsidiaries

- **PE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105613

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE MARIA LAROCCA**. Human view: https://whiteintel.dev/entity/d615fc86-5560-5c58-b88e-7b72a1d2dbf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/d615fc86-5560-5c58-b88e-7b72a1d2dbf7._

_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"._