---
title: "MARIO CARANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db3f0527-232e-5512-a6ec-c3f1880078fc
json: https://whiteintel.dev/api/public/dossier/db3f0527-232e-5512-a6ec-c3f1880078fc
identifier: icij:icijol-56105631
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO CARANO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db3f0527-232e-5512-a6ec-c3f1880078fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db3f0527-232e-5512-a6ec-c3f1880078fc  

## Ownership & control

### Holdings / subsidiaries

- **MNJ HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ecc560b1-d9f1-530d-a204-e75dac6f9254
- **Carfin Holdings Ltd.** (director of) — https://whiteintel.dev/entity/4b29ed03-bf34-56a0-9af9-565b1d5261af
- **Carfin Holdings Ltd.** (legal representative of) — https://whiteintel.dev/entity/4b29ed03-bf34-56a0-9af9-565b1d5261af
- **Carfin Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/4b29ed03-bf34-56a0-9af9-565b1d5261af
- **EPS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ad318f50-2cd6-5478-b918-3524896386f7
- **EPS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/ad318f50-2cd6-5478-b918-3524896386f7
- **TECHSTAR EUROPE LTD** (director of) — https://whiteintel.dev/entity/4f5fe8f3-e433-5be9-b781-6da197254765
- **TECHSTAR EUROPE LTD** (legal representative of) — https://whiteintel.dev/entity/4f5fe8f3-e433-5be9-b781-6da197254765

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105631

## 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 **MARIO CARANO** — https://whiteintel.dev/entity/db3f0527-232e-5512-a6ec-c3f1880078fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO CARANO**. Human view: https://whiteintel.dev/entity/db3f0527-232e-5512-a6ec-c3f1880078fc · Structured JSON: https://whiteintel.dev/api/public/dossier/db3f0527-232e-5512-a6ec-c3f1880078fc._

_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"._