---
title: "VINCENZO GERARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dabd02ab-0d6a-5ee6-a405-b2a82e214d53
json: https://whiteintel.dev/api/public/dossier/dabd02ab-0d6a-5ee6-a405-b2a82e214d53
identifier: icij:icijol-56074978
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VINCENZO GERARDI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dabd02ab-0d6a-5ee6-a405-b2a82e214d53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dabd02ab-0d6a-5ee6-a405-b2a82e214d53  

## Ownership & control

### Holdings / subsidiaries

- **M&G BUSINESS GROUP LTD** (secretary of) — https://whiteintel.dev/entity/d29250d3-25fc-55d5-8c91-8075e6466ecf
- **M&G BUSINESS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/d4a0204c-9891-55d9-b8c2-c4d131bf55d1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074978

## 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 **VINCENZO GERARDI** — https://whiteintel.dev/entity/dabd02ab-0d6a-5ee6-a405-b2a82e214d53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO GERARDI**. Human view: https://whiteintel.dev/entity/dabd02ab-0d6a-5ee6-a405-b2a82e214d53 · Structured JSON: https://whiteintel.dev/api/public/dossier/dabd02ab-0d6a-5ee6-a405-b2a82e214d53._

_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"._