---
title: "Daniele - Carmela — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f467e28e-4d55-5451-b7fa-dd17c51c42fb
json: https://whiteintel.dev/api/public/dossier/f467e28e-4d55-5451-b7fa-dd17c51c42fb
identifier: icij:icijol-80054654
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniele - Carmela

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80054654`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f467e28e-4d55-5451-b7fa-dd17c51c42fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f467e28e-4d55-5451-b7fa-dd17c51c42fb  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba
- **Massif Gold Limited** (shareholder of) — https://whiteintel.dev/entity/3db040dd-4a90-559d-855d-7739478ac0d8
- **Atlantic Iron Limited** (shareholder of) — https://whiteintel.dev/entity/e3eca539-8b1c-5957-a59d-d8a2a398780a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80054654

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniele - Carmela**. Human view: https://whiteintel.dev/entity/f467e28e-4d55-5451-b7fa-dd17c51c42fb · Structured JSON: https://whiteintel.dev/api/public/dossier/f467e28e-4d55-5451-b7fa-dd17c51c42fb._

_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"._