---
title: "LUALDI GIUSEPPINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a
json: https://whiteintel.dev/api/public/dossier/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a
identifier: icij:icijol-22000077
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUALDI GIUSEPPINA

**Type:** Organization  
**Identifier:** `icij:icijol-22000077`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a  

## Ownership & control

### Holdings / subsidiaries

- **PAGLIACCIO CORPORATION LTD.** (director / secretary) — https://whiteintel.dev/entity/2ece9169-b0ce-562f-bcdf-19c854ae6eac
- **VARTIFLEX INC.** (director / secretary) — https://whiteintel.dev/entity/92137ebe-b73d-5d91-92e4-52799f78000c
- **MEDIATONIC INC** (director / secretary) — https://whiteintel.dev/entity/a40be68f-26ba-5922-a948-5f1e4d6eebdf
- **CAMERON LTD** (director / secretary) — https://whiteintel.dev/entity/a6729b0a-474a-5ff9-9924-2b63f8520bf5
- **HIGHLANDER CORPORATION LTD** (director / secretary) — https://whiteintel.dev/entity/a03bc213-ebfb-5ac1-956e-d5503bcded40
- **TAFFETA INC** (director / secretary) — https://whiteintel.dev/entity/efa624cc-34e0-560d-935a-54b2456c0228
- **SEALIFE INC** (director / secretary) — https://whiteintel.dev/entity/5908a2c0-50ec-598f-9863-bd164be32cf7
- **NEW BUCHERON LTD.** (director / secretary) — https://whiteintel.dev/entity/e5e8e053-f85f-50e0-b635-bad4f2ab6e41
- **HAZY BLUE LTD.** (director / secretary) — https://whiteintel.dev/entity/076622ca-2748-550b-8494-3ac23070157f
- **WHITE GOLD LTD** (director / secretary) — https://whiteintel.dev/entity/e639d4ce-3d2d-5617-9c47-e0ac3ff35495
- **SOLAR FLARE INC** (director / secretary) — https://whiteintel.dev/entity/6fa11e75-63db-5590-bb1d-68582b6300f0
- **AUGURI LTD** (director / secretary) — https://whiteintel.dev/entity/cbfa50bf-e190-516e-8d8e-4dde9afdbfde

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000077

## 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 **LUALDI GIUSEPPINA** — https://whiteintel.dev/entity/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUALDI GIUSEPPINA**. Human view: https://whiteintel.dev/entity/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a · Structured JSON: https://whiteintel.dev/api/public/dossier/52a91a2f-1cc5-59bb-8cfd-fb78e5e1480a._

_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"._