---
title: "Pinecrest Overseas Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b
json: https://whiteintel.dev/api/public/dossier/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b
identifier: icij:icijol-20147855
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pinecrest Overseas Ltd.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20147855`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b  

## Ownership & control

### Owners / controllers

- **SALADINO GIOVANNI** (director / president) — https://whiteintel.dev/entity/1732934b-27fd-530a-b098-e80df8c40a57
- **LUALDI GIUSEPPINA** (director / secretary) — https://whiteintel.dev/entity/f4c55330-aa9c-5a3f-befd-931bab3087de

### UBO chain (walk to the ultimate owner)

A **2-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/20147855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pinecrest Overseas Ltd.**. Human view: https://whiteintel.dev/entity/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b · Structured JSON: https://whiteintel.dev/api/public/dossier/1dcceedc-dc55-5497-b7ae-0a27e2dfcf0b._

_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"._