---
title: "LUALDI GIUSEPPINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25aa350a-ece9-582c-b3b9-ae7154d39b3a
json: https://whiteintel.dev/api/public/dossier/25aa350a-ece9-582c-b3b9-ae7154d39b3a
identifier: icij:icijol-22000209
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUALDI GIUSEPPINA

**Type:** Organization  
**Identifier:** `icij:icijol-22000209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25aa350a-ece9-582c-b3b9-ae7154d39b3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25aa350a-ece9-582c-b3b9-ae7154d39b3a  

## Ownership & control

### Holdings / subsidiaries

- **ROLLER INVESTMENTS LIMITED** (director / secretary) — https://whiteintel.dev/entity/3b6c7f9f-71c4-5681-a3ef-3c7c5c2f3981
- **LONGBRAND OVERSEAS LIMITED** (director / secretary) — https://whiteintel.dev/entity/8093fe1c-4906-5bdf-8d87-7cfa23e5cf1e
- **SENTOUR PRESTIGE LIMITED** (director / secretary) — https://whiteintel.dev/entity/43a4879d-abda-5336-a9b4-99612ed385f5
- **SHAMTAN INC.** (director / secretary) — https://whiteintel.dev/entity/5b3d08cb-94c8-5086-94df-199f9af431d5
- **PURITY AIR LIMITED** (director / secretary) — https://whiteintel.dev/entity/f9a4164f-62d1-5513-9078-a1ed2a0e1932
- **ALBENGA LIMITED** (director / secretary) — https://whiteintel.dev/entity/3b381c43-646c-5b8e-92e3-bfc0f88a5149
- **RASTRO MANAGMENT INC.** (director / secretary) — https://whiteintel.dev/entity/1200eefc-6c3b-5d70-9100-abdec62116f5
- **LONGCHAMP HOLDINGS LIMITED** (director / secretary) — https://whiteintel.dev/entity/1e8ee5a7-25d0-56f1-83be-6b2efb39db01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000209

## 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 **LUALDI GIUSEPPINA** — https://whiteintel.dev/entity/25aa350a-ece9-582c-b3b9-ae7154d39b3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUALDI GIUSEPPINA**. Human view: https://whiteintel.dev/entity/25aa350a-ece9-582c-b3b9-ae7154d39b3a · Structured JSON: https://whiteintel.dev/api/public/dossier/25aa350a-ece9-582c-b3b9-ae7154d39b3a._

_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"._