---
title: "SENCHI, GILBERTO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fea086f8-e512-5047-aed3-30030a885c36
json: https://whiteintel.dev/api/public/dossier/fea086f8-e512-5047-aed3-30030a885c36
identifier: icij:icijol-86014162
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SENCHI, GILBERTO

**Type:** Organization  
**Identifier:** `icij:icijol-86014162`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fea086f8-e512-5047-aed3-30030a885c36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fea086f8-e512-5047-aed3-30030a885c36  

## Ownership & control

### Holdings / subsidiaries

- **GILMAR REAL ESTATE N.V.** (managing director of) — https://whiteintel.dev/entity/7f82fe18-4c7d-5b3c-b5f6-95f5c5f07219
- **SAN NICOLAS FOUNDATION FOR THE ARTS** (treasurer of) — https://whiteintel.dev/entity/51328de3-148b-5f55-9fb5-5c128407f746
- **FUNDACION CAS DI ARTE MA-FITA** (secretary of) — https://whiteintel.dev/entity/632504b5-fa84-5da0-abbe-14526cb41805
- **STICHTING "ARTOPIA FOUNDATION FOR THE PUBLIC ARTS"** (president of) — https://whiteintel.dev/entity/84d23a3e-e34f-5063-bbc6-21c9b6814c27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014162

## 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 **SENCHI, GILBERTO** — https://whiteintel.dev/entity/fea086f8-e512-5047-aed3-30030a885c36 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SENCHI, GILBERTO**. Human view: https://whiteintel.dev/entity/fea086f8-e512-5047-aed3-30030a885c36 · Structured JSON: https://whiteintel.dev/api/public/dossier/fea086f8-e512-5047-aed3-30030a885c36._

_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"._