---
title: "HGD International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/311970fd-c6b2-5cd0-a18d-2a577c13ad3f
json: https://whiteintel.dev/api/public/dossier/311970fd-c6b2-5cd0-a18d-2a577c13ad3f
identifier: icij:icijol-240022330
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HGD International Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240022330`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/311970fd-c6b2-5cd0-a18d-2a577c13ad3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/311970fd-c6b2-5cd0-a18d-2a577c13ad3f  

## Ownership & control

### Owners / controllers

- **DANIELE GIUDICE** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0fdcc810-3d36-5cc7-8fde-db90c7b1ec30

### UBO chain (walk to the ultimate owner)

A **1-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/240022330

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HGD International Limited**. Human view: https://whiteintel.dev/entity/311970fd-c6b2-5cd0-a18d-2a577c13ad3f · Structured JSON: https://whiteintel.dev/api/public/dossier/311970fd-c6b2-5cd0-a18d-2a577c13ad3f._

_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"._