---
title: "DI VECCHIA, GIOVANNI DOMENICO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e07459-5d08-533d-a9ce-eb68d3bda716
json: https://whiteintel.dev/api/public/dossier/f5e07459-5d08-533d-a9ce-eb68d3bda716
identifier: icij:icijol-86013667
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DI VECCHIA, GIOVANNI DOMENICO

**Type:** Organization  
**Identifier:** `icij:icijol-86013667`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5e07459-5d08-533d-a9ce-eb68d3bda716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e07459-5d08-533d-a9ce-eb68d3bda716  

## Ownership & control

### Holdings / subsidiaries

- **T.A.G. VACATION CONSULTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/6f593735-efa8-5b2d-9143-794aa37688e4
- **NOORD VILLAS N.V.** (managing director of) — https://whiteintel.dev/entity/fd9906ef-26ba-5185-8f5b-f03f1d11a525
- **ARDU REALTY N.V.** (managing director of) — https://whiteintel.dev/entity/3a21c8bc-b9dd-5ec4-88f8-aab942a59a8d
- **WARKA HEAVY EQUIPMENT NV** (managing director of) — https://whiteintel.dev/entity/e79d382b-2c66-5deb-95f6-af6973badd58
- **BYERS REAL ESTATE NV** (managing director of) — https://whiteintel.dev/entity/b8f678fe-4abc-502c-8b38-8d20933af3d3
- **WATAPANA INVESTMENT NV** (manager of) — https://whiteintel.dev/entity/4a556063-880b-5ad2-b447-07c1d97db210
- **VACON N.V.** (managing director of) — https://whiteintel.dev/entity/591dae27-8502-5966-a01c-0f6484f2df4f
- **MAYVEC N.V.** (managing director of) — https://whiteintel.dev/entity/c9738465-b934-5aa9-81d2-54931f323430
- **BELLA CASA CERAMICA** (owner of) — https://whiteintel.dev/entity/4db6afb0-af00-5949-bc8e-36b0c98fe7bc
- **CRYSTAL POOL SERVICES** (owner of) — https://whiteintel.dev/entity/164d4380-3330-5cf6-8d34-7e1a068c8338
- **BELLA CASA CERAMICA N.V.** (managing director of) — https://whiteintel.dev/entity/4343ac7d-734b-56c5-979f-a114a62f0f40
- **WAYKIRI DEVELOPMENT N.V.** (managing director of) — https://whiteintel.dev/entity/45efd721-ca5d-5c1b-976a-d514a15963a1

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86013667

## 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 **DI VECCHIA, GIOVANNI DOMENICO** — https://whiteintel.dev/entity/f5e07459-5d08-533d-a9ce-eb68d3bda716 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DI VECCHIA, GIOVANNI DOMENICO**. Human view: https://whiteintel.dev/entity/f5e07459-5d08-533d-a9ce-eb68d3bda716 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e07459-5d08-533d-a9ce-eb68d3bda716._

_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"._