---
title: "GIOVANNI MARIA COLOMBO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/054030f4-42e3-5771-94f9-e71fd4c8da7e
json: https://whiteintel.dev/api/public/dossier/054030f4-42e3-5771-94f9-e71fd4c8da7e
identifier: icij:icijol-56074470
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI MARIA COLOMBO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074470`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/054030f4-42e3-5771-94f9-e71fd4c8da7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/054030f4-42e3-5771-94f9-e71fd4c8da7e  

## Ownership & control

### Holdings / subsidiaries

- **CALATRAVA & SONS LIMITED** (director of) — https://whiteintel.dev/entity/b2494f1a-b633-533a-9c5f-12168733b9ed
- **CALATRAVA & SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2494f1a-b633-533a-9c5f-12168733b9ed
- **CALATRAVA & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b2494f1a-b633-533a-9c5f-12168733b9ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074470

## 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 **GIOVANNI MARIA COLOMBO** — https://whiteintel.dev/entity/054030f4-42e3-5771-94f9-e71fd4c8da7e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI MARIA COLOMBO**. Human view: https://whiteintel.dev/entity/054030f4-42e3-5771-94f9-e71fd4c8da7e · Structured JSON: https://whiteintel.dev/api/public/dossier/054030f4-42e3-5771-94f9-e71fd4c8da7e._

_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"._