---
title: "Giuseppe Polichetti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e715a76-746c-502f-89c8-236fab0aed79
json: https://whiteintel.dev/api/public/dossier/4e715a76-746c-502f-89c8-236fab0aed79
identifier: icij:icijol-13012822
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Giuseppe Polichetti

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-13012822`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4e715a76-746c-502f-89c8-236fab0aed79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e715a76-746c-502f-89c8-236fab0aed79  

## Ownership & control

### Holdings / subsidiaries

- **YNDi Group Ltd** (beneficiary of) — https://whiteintel.dev/entity/96df1484-fd1e-5ba9-a711-04b4c3ce2ada

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012822

## 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 Polichetti** — https://whiteintel.dev/entity/4e715a76-746c-502f-89c8-236fab0aed79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giuseppe Polichetti**. Human view: https://whiteintel.dev/entity/4e715a76-746c-502f-89c8-236fab0aed79 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e715a76-746c-502f-89c8-236fab0aed79._

_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"._