---
title: "GIUSTINO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3084e720-fd85-5ad9-82b5-ddb053fedfe6
json: https://whiteintel.dev/api/public/dossier/3084e720-fd85-5ad9-82b5-ddb053fedfe6
identifier: icij:icijol-55081420
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSTINO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55081420`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3084e720-fd85-5ad9-82b5-ddb053fedfe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3084e720-fd85-5ad9-82b5-ddb053fedfe6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Giustino Ltd** — GLEIF · `lei:254900U2H29ZQ6WEEZ30` — https://whiteintel.dev/entity/1e8b7377-b66a-5fc0-9036-cdeb4a951925

## 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55081420

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSTINO LTD**. Human view: https://whiteintel.dev/entity/3084e720-fd85-5ad9-82b5-ddb053fedfe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3084e720-fd85-5ad9-82b5-ddb053fedfe6._

_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"._