---
title: "BIAGIO CACCIOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e156fb0e-9c7f-5886-9c25-5da1e8516602
json: https://whiteintel.dev/api/public/dossier/e156fb0e-9c7f-5886-9c25-5da1e8516602
identifier: icij:icijol-56030231
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIAGIO CACCIOLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56030231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e156fb0e-9c7f-5886-9c25-5da1e8516602  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e156fb0e-9c7f-5886-9c25-5da1e8516602  

## Ownership & control

### Holdings / subsidiaries

- **GEMININVEST TRADING LIMITED** (director of) — https://whiteintel.dev/entity/24ece3e5-96a7-5bc5-8cf3-14c4b26c854a
- **GEMININVEST TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/24ece3e5-96a7-5bc5-8cf3-14c4b26c854a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030231

## 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 **BIAGIO CACCIOLA** — https://whiteintel.dev/entity/e156fb0e-9c7f-5886-9c25-5da1e8516602 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIAGIO CACCIOLA**. Human view: https://whiteintel.dev/entity/e156fb0e-9c7f-5886-9c25-5da1e8516602 · Structured JSON: https://whiteintel.dev/api/public/dossier/e156fb0e-9c7f-5886-9c25-5da1e8516602._

_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"._