---
title: "GIOVANNI MEROLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36b8be21-5b9f-5cd6-b9bf-9a964a59274d
json: https://whiteintel.dev/api/public/dossier/36b8be21-5b9f-5cd6-b9bf-9a964a59274d
identifier: icij:icijol-56073377
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI MEROLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56073377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36b8be21-5b9f-5cd6-b9bf-9a964a59274d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36b8be21-5b9f-5cd6-b9bf-9a964a59274d  

## Ownership & control

### Holdings / subsidiaries

- **MEROLA LTD** (director of) — https://whiteintel.dev/entity/198775e7-027b-540d-b59a-4ffa11ed9576
- **MEROLA LTD** (legal representative of) — https://whiteintel.dev/entity/198775e7-027b-540d-b59a-4ffa11ed9576

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56073377

## 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 MEROLA** — https://whiteintel.dev/entity/36b8be21-5b9f-5cd6-b9bf-9a964a59274d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI MEROLA**. Human view: https://whiteintel.dev/entity/36b8be21-5b9f-5cd6-b9bf-9a964a59274d · Structured JSON: https://whiteintel.dev/api/public/dossier/36b8be21-5b9f-5cd6-b9bf-9a964a59274d._

_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"._