---
title: "Piccolo Capital Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f38184fb-2e22-543d-a8ef-81226fb5268f
json: https://whiteintel.dev/api/public/dossier/f38184fb-2e22-543d-a8ef-81226fb5268f
identifier: icij:icijol-82022390
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# Piccolo Capital Corp

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-82022390`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f38184fb-2e22-543d-a8ef-81226fb5268f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f38184fb-2e22-543d-a8ef-81226fb5268f  

## Ownership & control

### Owners / controllers

- **ANS Limited** (shareholder of) — https://whiteintel.dev/entity/325bf5c1-8dd6-51cc-9c68-dfb07183e176
- **Dibb - Matthew** (shareholder of) — https://whiteintel.dev/entity/f3e4f415-8c55-5ea3-952a-573b285acf97
- **Dibb - Justin Michael** (ultimate beneficial owner of) — https://whiteintel.dev/entity/fc677fa2-3ad5-59ef-a95f-e6353a49e255
- **Shamieh - Phillip** (ultimate beneficial owner of) — https://whiteintel.dev/entity/02ab7291-da83-522a-a3e9-d094fcaad41c

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82022390

## 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 **Piccolo Capital Corp** — https://whiteintel.dev/entity/f38184fb-2e22-543d-a8ef-81226fb5268f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Piccolo Capital Corp**. Human view: https://whiteintel.dev/entity/f38184fb-2e22-543d-a8ef-81226fb5268f · Structured JSON: https://whiteintel.dev/api/public/dossier/f38184fb-2e22-543d-a8ef-81226fb5268f._

_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"._