---
title: "MARCELLO TRUCCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df66df95-5490-5a0d-bacd-0c054f7670cd
json: https://whiteintel.dev/api/public/dossier/df66df95-5490-5a0d-bacd-0c054f7670cd
identifier: icij:icijol-56075406
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARCELLO TRUCCO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075406`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/df66df95-5490-5a0d-bacd-0c054f7670cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df66df95-5490-5a0d-bacd-0c054f7670cd  

## Ownership & control

### Holdings / subsidiaries

- **WILD SHEEP LTD** (shareholder of) — https://whiteintel.dev/entity/7568a3db-1595-55df-9175-7b65337f2de7
- **MARIOBID LTD** (shareholder of) — https://whiteintel.dev/entity/c34582fb-6482-5b13-ace7-f9f56ec3c41c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075406

## 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 **MARCELLO TRUCCO** — https://whiteintel.dev/entity/df66df95-5490-5a0d-bacd-0c054f7670cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELLO TRUCCO**. Human view: https://whiteintel.dev/entity/df66df95-5490-5a0d-bacd-0c054f7670cd · Structured JSON: https://whiteintel.dev/api/public/dossier/df66df95-5490-5a0d-bacd-0c054f7670cd._

_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"._