---
title: "GIOVANNI SALADINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/495f5ab4-a194-5f75-8d52-d84c521baca3
json: https://whiteintel.dev/api/public/dossier/495f5ab4-a194-5f75-8d52-d84c521baca3
identifier: icij:icijol-22000239
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI SALADINO

**Type:** Organization  
**Identifier:** `icij:icijol-22000239`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/495f5ab4-a194-5f75-8d52-d84c521baca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/495f5ab4-a194-5f75-8d52-d84c521baca3  

## Ownership & control

### Holdings / subsidiaries

- **PERTACHIAVI & VECCHIO LTD.** (director / secretary) — https://whiteintel.dev/entity/c2509bc8-d31d-5aa4-91db-bb4b1d6bfab4
- **XEMA SOUTH LTD.** (director / secretary) — https://whiteintel.dev/entity/c63500cb-e5b2-594b-8a53-367ef36fd6c3
- **TONKAL MANAGEMENT LIMITED** (director / secretary) — https://whiteintel.dev/entity/a8f78581-c514-51b8-aee3-734f1c57fbbb
- **ZANTOSE HOLDING LIMITED** (director / secretary) — https://whiteintel.dev/entity/feff80bb-eb93-5c3e-833a-2bd9f0a6d578
- **SENTOUR PRESTIGE LIMITED** (director / secretary) — https://whiteintel.dev/entity/43a4879d-abda-5336-a9b4-99612ed385f5
- **TRECOVEST LTD.** (director / secretary) — https://whiteintel.dev/entity/fc5e21ff-0f07-51fd-8cd7-4dc2b211e165
- **VARTIFLEX INC.** (director / secretary) — https://whiteintel.dev/entity/92137ebe-b73d-5d91-92e4-52799f78000c
- **WHITE GOLD LTD** (director / secretary) — https://whiteintel.dev/entity/e639d4ce-3d2d-5617-9c47-e0ac3ff35495

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000239

## 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 SALADINO** — https://whiteintel.dev/entity/495f5ab4-a194-5f75-8d52-d84c521baca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI SALADINO**. Human view: https://whiteintel.dev/entity/495f5ab4-a194-5f75-8d52-d84c521baca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/495f5ab4-a194-5f75-8d52-d84c521baca3._

_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"._