---
title: "CUPRUM TWENTY NINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4e31318-4e6d-50e1-978b-c73de4c1cedc
json: https://whiteintel.dev/api/public/dossier/f4e31318-4e6d-50e1-978b-c73de4c1cedc
identifier: icij:icijol-55060355
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CUPRUM TWENTY NINE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060355`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4e31318-4e6d-50e1-978b-c73de4c1cedc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4e31318-4e6d-50e1-978b-c73de4c1cedc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CUPRUM TWENTY NINE LTD** — GLEIF · `lei:213800ITY6WSZXD3W381` — https://whiteintel.dev/entity/88813b59-5b77-5b1d-aaf7-d8ccaec37b7c

## Ownership & control

### Owners / controllers

- **GERARDO TARRICONE** (shareholder of) — https://whiteintel.dev/entity/3fb5341c-c24e-5315-9409-b12324fa0798
- **VITO TARRICONE** (shareholder of) — https://whiteintel.dev/entity/17189f6b-3297-5ef4-b573-891d6f28c3b3
- **ANTONIO ALTOMONTE** (shareholder of) — https://whiteintel.dev/entity/cae7525c-37c8-50fe-99b6-722b2f0cbb94

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

A **7-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)

**2** owners upstream in this entity's ownership/control chain are 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/55060355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CUPRUM TWENTY NINE LTD**. Human view: https://whiteintel.dev/entity/f4e31318-4e6d-50e1-978b-c73de4c1cedc · Structured JSON: https://whiteintel.dev/api/public/dossier/f4e31318-4e6d-50e1-978b-c73de4c1cedc._

_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"._