---
title: "MERGER AND ACQUISITION INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eaa096bd-58a3-56f2-a6ce-643b5da92caa
json: https://whiteintel.dev/api/public/dossier/eaa096bd-58a3-56f2-a6ce-643b5da92caa
identifier: icij:icijol-20025446
jurisdiction: BS
risk: High
source: WhiteIntel corporate-ownership graph
---

# MERGER AND ACQUISITION INC.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20025446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eaa096bd-58a3-56f2-a6ce-643b5da92caa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eaa096bd-58a3-56f2-a6ce-643b5da92caa  

## Ownership & control

### Owners / controllers

- **MONTI IVO** (director / secretary) — https://whiteintel.dev/entity/890bf336-5643-546c-96a2-126988deb245
- **SERGIO MONTI** (director / president) — https://whiteintel.dev/entity/30f9a586-25cc-54d5-864a-c4149b5e98f9
- **DANIELE ANGERETTI** (director / secretary) — https://whiteintel.dev/entity/bf64e38c-9f3e-5306-93ce-c81bdb3a88ee
- **GRAFFITI CORPORATION LTD.** (director / president) — https://whiteintel.dev/entity/b1940f4f-5677-56eb-95ab-de96c2798d64
- **PAOLO BERNASCONI** (director / treasurer) — https://whiteintel.dev/entity/ab53f156-2518-57d7-bf90-b7566a15c704
- **GTC MANAGEMENT LTD.** (secretary) — https://whiteintel.dev/entity/bb5f49bf-ea0a-5d39-98cb-72e55fc9f387

### UBO chain (walk to the ultimate owner)

1. **MONTI IVO** — director / secretary → *MERGER AND ACQUISITION INC.*
1. **SERGIO MONTI** — director / president → *MERGER AND ACQUISITION INC.*
1. **DANIELE ANGERETTI** — director / secretary → *MERGER AND ACQUISITION INC.*
1. **GRAFFITI CORPORATION LTD.** — director / president → *MERGER AND ACQUISITION INC.*
1. **PAOLO BERNASCONI** — director / treasurer → *MERGER AND ACQUISITION INC.*
1. **GTC MANAGEMENT LTD.** — secretary → *MERGER AND ACQUISITION INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20025446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERGER AND ACQUISITION INC.**. Human view: https://whiteintel.dev/entity/eaa096bd-58a3-56f2-a6ce-643b5da92caa · Structured JSON: https://whiteintel.dev/api/public/dossier/eaa096bd-58a3-56f2-a6ce-643b5da92caa._

_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"._