---
title: "MAURO GEMMO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/429e31e2-044f-55b9-9a48-913fe16dd7cc
json: https://whiteintel.dev/api/public/dossier/429e31e2-044f-55b9-9a48-913fe16dd7cc
identifier: icij:icijol-56070698
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAURO GEMMO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/429e31e2-044f-55b9-9a48-913fe16dd7cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/429e31e2-044f-55b9-9a48-913fe16dd7cc  

## Ownership & control

### Holdings / subsidiaries

- **GEMMO MALTA LIMITED** (director of) — https://whiteintel.dev/entity/3d12ce01-32c0-5025-ad9a-1a5b84a9e522
- **GEMMO MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d12ce01-32c0-5025-ad9a-1a5b84a9e522

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO GEMMO**. Human view: https://whiteintel.dev/entity/429e31e2-044f-55b9-9a48-913fe16dd7cc · Structured JSON: https://whiteintel.dev/api/public/dossier/429e31e2-044f-55b9-9a48-913fe16dd7cc._

_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"._