---
title: "ANGELO RICCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6082bb-8fda-5d2c-9833-7ca3c02a3131
json: https://whiteintel.dev/api/public/dossier/ea6082bb-8fda-5d2c-9833-7ca3c02a3131
identifier: icij:icijol-56106112
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANGELO RICCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106112`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea6082bb-8fda-5d2c-9833-7ca3c02a3131  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6082bb-8fda-5d2c-9833-7ca3c02a3131  

## Ownership & control

### Holdings / subsidiaries

- **MNJ HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ecc560b1-d9f1-530d-a204-e75dac6f9254
- **MNJ HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/ecc560b1-d9f1-530d-a204-e75dac6f9254
- **MNJ HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ecc560b1-d9f1-530d-a204-e75dac6f9254
- **MBM HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/9b131609-0a79-591e-bf68-4cb3223f715c
- **TECHSTAR EUROPE LTD** (shareholder of) — https://whiteintel.dev/entity/4f5fe8f3-e433-5be9-b781-6da197254765

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELO RICCI**. Human view: https://whiteintel.dev/entity/ea6082bb-8fda-5d2c-9833-7ca3c02a3131 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6082bb-8fda-5d2c-9833-7ca3c02a3131._

_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"._