---
title: "GIAN LUCA APOLLONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01c6ce90-06ca-524d-820b-ddf611bf8089
json: https://whiteintel.dev/api/public/dossier/01c6ce90-06ca-524d-820b-ddf611bf8089
identifier: icij:icijol-13012033
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIAN LUCA APOLLONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-13012033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01c6ce90-06ca-524d-820b-ddf611bf8089  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01c6ce90-06ca-524d-820b-ddf611bf8089  

## Ownership & control

### Holdings / subsidiaries

- **DEVENSTAR LIMITED** (beneficiary of) — https://whiteintel.dev/entity/2633ee99-9a7e-5ce2-b6c6-bde93e9cbf95
- **ELIPSORE LIMITED** (beneficiary of) — https://whiteintel.dev/entity/0c4f284e-a691-58eb-9365-33375264af33

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012033

## 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 **GIAN LUCA APOLLONI** — https://whiteintel.dev/entity/01c6ce90-06ca-524d-820b-ddf611bf8089 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIAN LUCA APOLLONI**. Human view: https://whiteintel.dev/entity/01c6ce90-06ca-524d-820b-ddf611bf8089 · Structured JSON: https://whiteintel.dev/api/public/dossier/01c6ce90-06ca-524d-820b-ddf611bf8089._

_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"._