---
title: "ILJA GARDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/033356fe-028f-589f-bdbc-4fc25d221509
json: https://whiteintel.dev/api/public/dossier/033356fe-028f-589f-bdbc-4fc25d221509
identifier: icij:icijol-56090396
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ILJA GARDI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56090396`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/033356fe-028f-589f-bdbc-4fc25d221509  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/033356fe-028f-589f-bdbc-4fc25d221509  

## Ownership & control

### Holdings / subsidiaries

- **PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a45231bd-2cb1-5959-8cba-bda144bd16bc
- **PROMOTIVE HEALTHCARE ITALIAN PLANNING SYSTEM (PHIPS) HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a45231bd-2cb1-5959-8cba-bda144bd16bc
- **PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED** (director of) — https://whiteintel.dev/entity/d26c4c9b-6148-51b0-a58d-10757c90c644
- **PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d26c4c9b-6148-51b0-a58d-10757c90c644
- **PLANNING AND DRAWING GROUP & PARTNERS (PDG & PARTNERS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/d26c4c9b-6148-51b0-a58d-10757c90c644

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56090396

## 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 **ILJA GARDI** — https://whiteintel.dev/entity/033356fe-028f-589f-bdbc-4fc25d221509 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILJA GARDI**. Human view: https://whiteintel.dev/entity/033356fe-028f-589f-bdbc-4fc25d221509 · Structured JSON: https://whiteintel.dev/api/public/dossier/033356fe-028f-589f-bdbc-4fc25d221509._

_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"._