---
title: "GIORGIO SCELSI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1541bb3f-580a-5a8f-99b7-89fee0f0e495
json: https://whiteintel.dev/api/public/dossier/1541bb3f-580a-5a8f-99b7-89fee0f0e495
identifier: icij:icijol-56102935
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIORGIO SCELSI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56102935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1541bb3f-580a-5a8f-99b7-89fee0f0e495  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1541bb3f-580a-5a8f-99b7-89fee0f0e495  

## Ownership & control

### Holdings / subsidiaries

- **ENTERPRISE TRUST LIMITED** (director of) — https://whiteintel.dev/entity/02b9e158-4e7a-5e7c-a125-8f24549e8aad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102935

## 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 **GIORGIO SCELSI** — https://whiteintel.dev/entity/1541bb3f-580a-5a8f-99b7-89fee0f0e495 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORGIO SCELSI**. Human view: https://whiteintel.dev/entity/1541bb3f-580a-5a8f-99b7-89fee0f0e495 · Structured JSON: https://whiteintel.dev/api/public/dossier/1541bb3f-580a-5a8f-99b7-89fee0f0e495._

_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"._