---
title: "GIUSEPPE VALENZANO MENADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45f1d020-56d0-5435-94b9-346429331fb2
json: https://whiteintel.dev/api/public/dossier/45f1d020-56d0-5435-94b9-346429331fb2
identifier: icij:icijol-56106262
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE VALENZANO MENADA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/45f1d020-56d0-5435-94b9-346429331fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45f1d020-56d0-5435-94b9-346429331fb2  

## Ownership & control

### Holdings / subsidiaries

- **BULK CHINA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/1215dedc-a70a-55f8-a217-6d938d962786
- **BULK CHINA SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/1215dedc-a70a-55f8-a217-6d938d962786
- **CBC Charter Limited** (director of) — https://whiteintel.dev/entity/4c2e1a2a-8c55-5fd1-8f09-c0094f0609f5
- **CBC Charter Limited** (legal representative of) — https://whiteintel.dev/entity/4c2e1a2a-8c55-5fd1-8f09-c0094f0609f5
- **CBC Charter Limited** (shareholder of) — https://whiteintel.dev/entity/4c2e1a2a-8c55-5fd1-8f09-c0094f0609f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106262

## 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 **GIUSEPPE VALENZANO MENADA** — https://whiteintel.dev/entity/45f1d020-56d0-5435-94b9-346429331fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE VALENZANO MENADA**. Human view: https://whiteintel.dev/entity/45f1d020-56d0-5435-94b9-346429331fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/45f1d020-56d0-5435-94b9-346429331fb2._

_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"._