---
title: "TRAVELNET LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cc87625-5335-59a2-ba3d-70a2f5d9c48b
json: https://whiteintel.dev/api/public/dossier/4cc87625-5335-59a2-ba3d-70a2f5d9c48b
identifier: icij:icijol-10069079
jurisdiction: CU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TRAVELNET LTD.

**Type:** Company  
**Jurisdiction:** CU  
**Identifier:** `icij:icijol-10069079`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4cc87625-5335-59a2-ba3d-70a2f5d9c48b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cc87625-5335-59a2-ba3d-70a2f5d9c48b  

## Ownership & control

### Owners / controllers

- **MIRIAM GALLIVERTI** (shareholder of) — https://whiteintel.dev/entity/46874a3d-3fba-5fd7-8796-db9689d29435
- **LORENZO PACIELLO** (shareholder of) — https://whiteintel.dev/entity/874928b8-4a63-50d4-87f7-c0e25bc96212

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

A **3-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/10069079

## 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 **TRAVELNET LTD.** — https://whiteintel.dev/entity/4cc87625-5335-59a2-ba3d-70a2f5d9c48b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVELNET LTD.**. Human view: https://whiteintel.dev/entity/4cc87625-5335-59a2-ba3d-70a2f5d9c48b · Structured JSON: https://whiteintel.dev/api/public/dossier/4cc87625-5335-59a2-ba3d-70a2f5d9c48b._

_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"._