---
title: "Ascanio Carimati Di Carimate — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a
json: https://whiteintel.dev/api/public/dossier/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a
identifier: icij:icijol-100746
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ascanio Carimati Di Carimate

**Type:** Organization  
**Identifier:** `icij:icijol-100746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a  

## Ownership & control

### Holdings / subsidiaries

- **CTC101 Trust** (beneficiary of) — https://whiteintel.dev/entity/22099f4b-65fe-59d9-a39f-945a1d457993
- **SICC Trust** (beneficiary of) — https://whiteintel.dev/entity/7c0f9c06-af06-57aa-ac44-3e025d2ae173
- **ETC202 Trust** (beneficiary of) — https://whiteintel.dev/entity/ca66dad0-45c4-5c36-ae44-09e78494a439

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100746

## 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 **Ascanio Carimati Di Carimate** — https://whiteintel.dev/entity/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ascanio Carimati Di Carimate**. Human view: https://whiteintel.dev/entity/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a · Structured JSON: https://whiteintel.dev/api/public/dossier/f0b2ef88-8d20-5dfd-8f38-fb686ce2c80a._

_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"._