---
title: "TRASPORTI E MOVIMENTI TERRA S.R.L. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a
json: https://whiteintel.dev/api/public/dossier/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a
identifier: icij:icijol-56018102
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRASPORTI E MOVIMENTI TERRA S.R.L.

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56018102`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TRASPORTI E MOVIMENTI TERRA S.R.L.** — GLEIF · `lei:815600EAA88D4174CF88` — https://whiteintel.dev/entity/446b8aec-1156-5744-a20e-a5075a3db20a

## Ownership & control

### Holdings / subsidiaries

- **G.N.T. LIMITED** (shareholder of) — https://whiteintel.dev/entity/ccd7b7ef-551e-5797-81cb-7e36465242f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018102

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRASPORTI E MOVIMENTI TERRA S.R.L.**. Human view: https://whiteintel.dev/entity/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a · Structured JSON: https://whiteintel.dev/api/public/dossier/f1cdf35b-96b8-52de-8bed-b50bf3adbc4a._

_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"._