---
title: "CARLO, ANTONIO AMADEO DIOMEDES ANIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79
json: https://whiteintel.dev/api/public/dossier/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79
identifier: icij:icijol-86017731
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARLO, ANTONIO AMADEO DIOMEDES ANIANO

**Type:** Organization  
**Identifier:** `icij:icijol-86017731`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79  

## Ownership & control

### Holdings / subsidiaries

- **MACK'S TOTAL FINANCE VBA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/73b32d7c-7123-58e3-a677-89eda6b063b7
- **AVIA AIR N.V.** (trustee of) — https://whiteintel.dev/entity/c4ec7ddf-ef83-522f-9fa0-0976cb0a5d8f
- **AVIA AIR II NV** (trustee of) — https://whiteintel.dev/entity/b158f641-78e4-5caf-bb2f-69ed8ff417f9
- **ADVOCATENPRAKTIJK MR A.A.D.A. CARLO N.V.** (managing director of) — https://whiteintel.dev/entity/3fec0c92-4a44-5527-9b27-3c29285bf208
- **FUNDASHON ARUBANO DI ESNAN VISUALMENTE INCAPACITA** (supervisory director/commissioner of) — https://whiteintel.dev/entity/c5a4ea38-9274-5727-9aca-44fb88c383d5
- **STICHTING MACONNIEK CENTRUM ARUBA** (board-member of) — https://whiteintel.dev/entity/7b410110-076b-5e90-a5b4-3cc8ae797d42
- **CALEDONIA PROPERTIES N.V.** (proxy of) — https://whiteintel.dev/entity/e39f24b8-0bec-56ae-90f5-a4c767e0ccc1
- **CALEDONIA DEVELOPMENT & MANAGEMENT N.V.** (proxy of) — https://whiteintel.dev/entity/311eeb28-1ce7-573d-b1af-6a87db9ed9fc
- **AMADEO FUND N.V.** (managing director of) — https://whiteintel.dev/entity/28fe523b-78ad-544b-bc55-dff530479c0f
- **ARFINET N.V.** (supervisory director/commissioner of) — https://whiteintel.dev/entity/531c4612-d7e8-5eee-9ab8-1ad48ed32957
- **ADVOCATENKANTOOR MR A.A.D.A. CARLO N.V.** (managing director of) — https://whiteintel.dev/entity/e12d67ff-173c-5a7a-a822-8660d19be408
- **AMADEO TRUST & MANAGEMENT COMPANY N.V.** (managing director of) — https://whiteintel.dev/entity/eed564da-2826-5342-a703-3dd463389f8c

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86017731

## 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, ANTONIO AMADEO DIOMEDES ANIANO** — https://whiteintel.dev/entity/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLO, ANTONIO AMADEO DIOMEDES ANIANO**. Human view: https://whiteintel.dev/entity/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/dad2c534-41bf-5c7b-a3b0-ef4693fd0e79._

_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"._