---
title: "Giustino Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e8b7377-b66a-5fc0-9036-cdeb4a951925
json: https://whiteintel.dev/api/public/dossier/1e8b7377-b66a-5fc0-9036-cdeb4a951925
identifier: lei:254900U2H29ZQ6WEEZ30
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Giustino Ltd

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:254900U2H29ZQ6WEEZ30`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1e8b7377-b66a-5fc0-9036-cdeb4a951925  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e8b7377-b66a-5fc0-9036-cdeb4a951925  

## Registry profile

- **Status:** RETIRED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GIUSTINO LTD** — ICIJ Offshore Leaks · `icij:icijol-55081420` — https://whiteintel.dev/entity/3084e720-fd85-5ad9-82b5-ddb053fedfe6

## Ownership & control

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900U2H29ZQ6WEEZ30

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giustino Ltd**. Human view: https://whiteintel.dev/entity/1e8b7377-b66a-5fc0-9036-cdeb4a951925 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e8b7377-b66a-5fc0-9036-cdeb4a951925._

_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"._