---
title: "GIUSEPPE CULLEMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/298218e3-3002-5eb2-9ff1-acfcc201ce7c
json: https://whiteintel.dev/api/public/dossier/298218e3-3002-5eb2-9ff1-acfcc201ce7c
identifier: icij:icijol-56073437
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE CULLEMI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073437`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/298218e3-3002-5eb2-9ff1-acfcc201ce7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/298218e3-3002-5eb2-9ff1-acfcc201ce7c  

## Ownership & control

### Holdings / subsidiaries

- **K III HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/679b5deb-19fc-5761-bd4d-0f22f45f41a4
- **K III HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/679b5deb-19fc-5761-bd4d-0f22f45f41a4
- **LGN HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/a55d5fb2-8e82-5194-81fa-aa6f9c834b37
- **LGN HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a55d5fb2-8e82-5194-81fa-aa6f9c834b37
- **APT-KR HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/c73109b8-b522-5e20-8064-d917915c69d6
- **APT-KR HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c73109b8-b522-5e20-8064-d917915c69d6
- **LB Casino Limited** (director of) — https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430
- **LB Casino Limited** (legal representative of) — https://whiteintel.dev/entity/7cda0c64-e813-5d60-8dea-d939b4ea3430
- **LB Poker Limited** (director of) — https://whiteintel.dev/entity/fc90f162-6cca-588b-8599-8a82ce8b4cc7
- **LB Poker Limited** (legal representative of) — https://whiteintel.dev/entity/fc90f162-6cca-588b-8599-8a82ce8b4cc7
- **LB Group Limited** (director of) — https://whiteintel.dev/entity/f4f82ab7-499f-5236-b49b-4ff2c9dbab89
- **LB Group Limited** (legal representative of) — https://whiteintel.dev/entity/f4f82ab7-499f-5236-b49b-4ff2c9dbab89

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE CULLEMI**. Human view: https://whiteintel.dev/entity/298218e3-3002-5eb2-9ff1-acfcc201ce7c · Structured JSON: https://whiteintel.dev/api/public/dossier/298218e3-3002-5eb2-9ff1-acfcc201ce7c._

_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"._