---
title: "GLOBAL EXPRESS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b
json: https://whiteintel.dev/api/public/dossier/170bbc1e-6429-572b-8ee4-2cd29eed1b7b
identifier: icij:icijol-55037719
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GLOBAL EXPRESS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037719`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/170bbc1e-6429-572b-8ee4-2cd29eed1b7b  

## Ownership & control

### Owners / controllers

- **FABIO PRUITI CIARELLO** (shareholder of) — https://whiteintel.dev/entity/3d310e9c-7f56-5635-9750-80f3f2afaed9
- **MASSIMO GENOVESE** (shareholder of) — https://whiteintel.dev/entity/23ad3dff-5966-58d6-83dc-8f3b43cdcd9d

### 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/55037719

## 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 **GLOBAL EXPRESS COMPANY LIMITED** — https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBAL EXPRESS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/170bbc1e-6429-572b-8ee4-2cd29eed1b7b · Structured JSON: https://whiteintel.dev/api/public/dossier/170bbc1e-6429-572b-8ee4-2cd29eed1b7b._

_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"._