---
title: "SERGIO MAZZOCCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9cba2ed-4512-5f49-9d07-8496ff3193e7
json: https://whiteintel.dev/api/public/dossier/e9cba2ed-4512-5f49-9d07-8496ff3193e7
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# SERGIO MAZZOCCHI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/e9cba2ed-4512-5f49-9d07-8496ff3193e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9cba2ed-4512-5f49-9d07-8496ff3193e7  

## Ownership & control

### Holdings / subsidiaries

- **SPI PRIVATE INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/d0a613a9-56a6-574e-b5b6-74166b1794eb
- **TRATTA-TRUSTEE AND ATTORNEY ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/93432ff7-a380-5456-b349-9241bceb2b16
- **TSA - TRUSTEE & ASSOCIATES LTD** (Director) — https://whiteintel.dev/entity/141720f7-332f-5a5e-87cb-cb4c9ff5950b

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO MAZZOCCHI**. Human view: https://whiteintel.dev/entity/e9cba2ed-4512-5f49-9d07-8496ff3193e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/e9cba2ed-4512-5f49-9d07-8496ff3193e7._

_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"._