---
title: "GIANANDREA EMPRIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/209c6bc4-5207-5aed-a0b9-2da523a14dda
json: https://whiteintel.dev/api/public/dossier/209c6bc4-5207-5aed-a0b9-2da523a14dda
identifier: icij:icijol-56071497
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANANDREA EMPRIN

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/209c6bc4-5207-5aed-a0b9-2da523a14dda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/209c6bc4-5207-5aed-a0b9-2da523a14dda  

## Ownership & control

### Holdings / subsidiaries

- **MARINA DI VALLETTA LIMITED** (director of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38
- **MARINA DI VALLETTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/34b802ef-5cb2-52f7-b841-38068c7dea38

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071497

## 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 **GIANANDREA EMPRIN** — https://whiteintel.dev/entity/209c6bc4-5207-5aed-a0b9-2da523a14dda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANANDREA EMPRIN**. Human view: https://whiteintel.dev/entity/209c6bc4-5207-5aed-a0b9-2da523a14dda · Structured JSON: https://whiteintel.dev/api/public/dossier/209c6bc4-5207-5aed-a0b9-2da523a14dda._

_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"._