---
title: "GILES CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/003ad804-33fb-52cc-8f0d-d652b45b551c
json: https://whiteintel.dev/api/public/dossier/003ad804-33fb-52cc-8f0d-d652b45b551c
identifier: icij:icijol-10055466
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# GILES CORPORATION

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10055466`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/003ad804-33fb-52cc-8f0d-d652b45b551c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/003ad804-33fb-52cc-8f0d-d652b45b551c  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/356930f0-6d23-578c-b6d0-f5fd88691964
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e27b9da-ab5a-5f2e-a7f8-f198f1f97889
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2ec616f1-e398-5b80-817c-9812902fc127
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a3669b10-87f1-5cab-b452-6129a44ca8d9
- **Orlando Mello Barbieri** (shareholder of) — https://whiteintel.dev/entity/8470139f-bd08-5451-94b6-0dce32b0c715
- **Monica Mainenti Cunha Barbieri** (shareholder of) — https://whiteintel.dev/entity/0addb286-45ad-5a78-a22b-108363c023db

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

A **6-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10055466

## 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 **GILES CORPORATION** — https://whiteintel.dev/entity/003ad804-33fb-52cc-8f0d-d652b45b551c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GILES CORPORATION**. Human view: https://whiteintel.dev/entity/003ad804-33fb-52cc-8f0d-d652b45b551c · Structured JSON: https://whiteintel.dev/api/public/dossier/003ad804-33fb-52cc-8f0d-d652b45b551c._

_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"._