---
title: "JEANINE GIGLIO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17cb4854-c9de-5346-8b8e-13a28ddcbb52
json: https://whiteintel.dev/api/public/dossier/17cb4854-c9de-5346-8b8e-13a28ddcbb52
identifier: icij:icijol-56054777
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEANINE GIGLIO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56054777`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/17cb4854-c9de-5346-8b8e-13a28ddcbb52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17cb4854-c9de-5346-8b8e-13a28ddcbb52  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE AND FREE ZONE (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/494aca6d-c7dc-5bf1-bce8-88447a2f7475
- **GSN LIMITED** (secretary of) — https://whiteintel.dev/entity/925b5d6c-51a4-5935-833f-e5688036f675
- **THE ALPHABET TRUSTEE (NOMINEE) LIMITED** (secretary of) — https://whiteintel.dev/entity/9479e386-64a6-56c7-a9a6-be935b83bce8
- **CARE FIRST HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/53e83f56-815c-5c51-884d-3f4fb9756ad1
- **MINARION LIMITED** (liquidator of) — https://whiteintel.dev/entity/92a2807d-8721-5279-8544-e060f66ac4d4
- **IURIS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **IURIS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a487a3be-b98c-5e66-9b25-b4449504eb3f
- **TERNATA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/10d9cf7a-20f5-5e1d-9c14-657d203b391b
- **VELTRUS CONSULTING LIMITED** (secretary of) — https://whiteintel.dev/entity/b8a4e571-6158-55bd-91cd-c30705a11387
- **Bellevue Yachting Limited** (secretary of) — https://whiteintel.dev/entity/eb66ff67-b02d-5e90-ab09-6a1426426fb6
- **TRULLI SHIPPING LTD** (secretary of) — https://whiteintel.dev/entity/e2ade5cf-7fde-5e99-bea4-68a17624644b
- **TALBIT LIMITED** (secretary of) — https://whiteintel.dev/entity/4bfb226e-fa6d-59aa-9272-f2ed23bfaefe

…and **19** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054777

## 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 **JEANINE GIGLIO** — https://whiteintel.dev/entity/17cb4854-c9de-5346-8b8e-13a28ddcbb52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEANINE GIGLIO**. Human view: https://whiteintel.dev/entity/17cb4854-c9de-5346-8b8e-13a28ddcbb52 · Structured JSON: https://whiteintel.dev/api/public/dossier/17cb4854-c9de-5346-8b8e-13a28ddcbb52._

_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"._