---
title: "ARMANDO MONDINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52747a95-cffe-525e-bec0-058ee8a7f49b
json: https://whiteintel.dev/api/public/dossier/52747a95-cffe-525e-bec0-058ee8a7f49b
identifier: icij:icijol-56077013
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARMANDO MONDINO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56077013`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52747a95-cffe-525e-bec0-058ee8a7f49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52747a95-cffe-525e-bec0-058ee8a7f49b  

## Ownership & control

### Holdings / subsidiaries

- **GESMA INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/9f4e5aed-27e1-5878-9a0f-007abb4145d3
- **GESMA INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f4e5aed-27e1-5878-9a0f-007abb4145d3
- **MERLO GROUP LIMITED** (director of) — https://whiteintel.dev/entity/bfd6ad5d-1cf6-5296-b99c-de3e6aad25d7
- **MERLO GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/bfd6ad5d-1cf6-5296-b99c-de3e6aad25d7
- **ORDYS LIMITED** (director of) — https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9
- **ORDYS LIMITED** (legal representative of) — https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9
- **ORDYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/617027ec-d5ae-5ccd-b421-0ebec65c47a9
- **HALAYDOTECH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c896e64f-310c-58de-aa40-710945e131f7
- **HALAYDOTECH INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c896e64f-310c-58de-aa40-710945e131f7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56077013

## 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 **ARMANDO MONDINO** — https://whiteintel.dev/entity/52747a95-cffe-525e-bec0-058ee8a7f49b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARMANDO MONDINO**. Human view: https://whiteintel.dev/entity/52747a95-cffe-525e-bec0-058ee8a7f49b · Structured JSON: https://whiteintel.dev/api/public/dossier/52747a95-cffe-525e-bec0-058ee8a7f49b._

_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"._