---
title: "GIANCARLO CIOCCA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea339f83-bb93-4139-aaec-bb91d5d22959
json: https://whiteintel.dev/api/public/dossier/ea339f83-bb93-4139-aaec-bb91d5d22959
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANCARLO CIOCCA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea339f83-bb93-4139-aaec-bb91d5d22959  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea339f83-bb93-4139-aaec-bb91d5d22959  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-78e20cd94157d2c9affb2ca5a873abcf767b0452/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANCARLO CIOCCA**. Human view: https://whiteintel.dev/entity/ea339f83-bb93-4139-aaec-bb91d5d22959 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea339f83-bb93-4139-aaec-bb91d5d22959._

_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"._