---
title: "ROBERTO DIEGO LICIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a
json: https://whiteintel.dev/api/public/dossier/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a
identifier: icij:icijol-12042031
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROBERTO DIEGO LICIO

**Type:** Organization  
**Identifier:** `icij:icijol-12042031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a  

## Ownership & control

### Holdings / subsidiaries

- **INLAS TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/c7ee1bbe-6639-53de-aa04-65b2cbe52e73
- **LUXOR CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/fb06c05e-b04e-5ccd-9603-f83593f98f36

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12042031

## 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 **ROBERTO DIEGO LICIO** — https://whiteintel.dev/entity/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO DIEGO LICIO**. Human view: https://whiteintel.dev/entity/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a · Structured JSON: https://whiteintel.dev/api/public/dossier/e9dd669e-212e-5cbe-8fca-2e9f7a9b940a._

_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"._