---
title: "GIOVANNI CORLEONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7
json: https://whiteintel.dev/api/public/dossier/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7
identifier: icij:icijol-56105689
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CORLEONE

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7  

## Ownership & control

### Holdings / subsidiaries

- **GRAVITATIONAL WAVES LTD** (director of) — https://whiteintel.dev/entity/fbc057c0-561a-522a-a5c5-29595c68ea03
- **GRAVITATIONAL WAVES LTD** (legal representative of) — https://whiteintel.dev/entity/fbc057c0-561a-522a-a5c5-29595c68ea03
- **GRAVITATIONAL WAVES LTD** (shareholder of) — https://whiteintel.dev/entity/fbc057c0-561a-522a-a5c5-29595c68ea03
- **WORLD INFINITY TRADING LTD** (director of) — https://whiteintel.dev/entity/4cd87c81-b697-5279-ba67-6226e13e0c27
- **WORLD INFINITY TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/4cd87c81-b697-5279-ba67-6226e13e0c27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105689

## 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 **GIOVANNI CORLEONE** — https://whiteintel.dev/entity/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CORLEONE**. Human view: https://whiteintel.dev/entity/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ebe72b-0e50-5026-9a36-aeaf8a4eb0f7._

_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"._