---
title: "PAOLO CARLO TAVARELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58
json: https://whiteintel.dev/api/public/dossier/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58
identifier: icij:icijol-56093546
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAOLO CARLO TAVARELLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56093546`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58  

## Ownership & control

### Holdings / subsidiaries

- **GEMINA GAMING LTD** (shareholder of) — https://whiteintel.dev/entity/21463891-ae5b-5c90-a429-ab8dcc492001

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093546

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAOLO CARLO TAVARELLI**. Human view: https://whiteintel.dev/entity/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58 · Structured JSON: https://whiteintel.dev/api/public/dossier/eb4dd543-1d7c-50fc-a1ae-37145ecfbf58._

_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"._