---
title: "BANCA DEL SEMPIONE (OVERSEAS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6e4ea08-fb4e-5640-bab0-60d0769713e9
json: https://whiteintel.dev/api/public/dossier/f6e4ea08-fb4e-5640-bab0-60d0769713e9
identifier: icij:icijol-56044849
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANCA DEL SEMPIONE (OVERSEAS) LTD

**Type:** Organization  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-56044849`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f6e4ea08-fb4e-5640-bab0-60d0769713e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6e4ea08-fb4e-5640-bab0-60d0769713e9  

## Ownership & control

### Holdings / subsidiaries

- **ACTIVE INVESTMENTS SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/f7585fd1-cd4d-51a5-b1f1-8f3156df1ede

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044849

## 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 **BANCA DEL SEMPIONE (OVERSEAS) LTD** — https://whiteintel.dev/entity/f6e4ea08-fb4e-5640-bab0-60d0769713e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANCA DEL SEMPIONE (OVERSEAS) LTD**. Human view: https://whiteintel.dev/entity/f6e4ea08-fb4e-5640-bab0-60d0769713e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6e4ea08-fb4e-5640-bab0-60d0769713e9._

_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"._