---
title: "GIOVANNI PAOLO MEMOLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c4e253-56a9-5006-8ae4-2309ec958e8e
json: https://whiteintel.dev/api/public/dossier/52c4e253-56a9-5006-8ae4-2309ec958e8e
identifier: icij:icijol-56071315
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI PAOLO MEMOLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52c4e253-56a9-5006-8ae4-2309ec958e8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c4e253-56a9-5006-8ae4-2309ec958e8e  

## Ownership & control

### Holdings / subsidiaries

- **GP Advisory Limited** (director of) — https://whiteintel.dev/entity/700898f5-e38f-5693-a45d-ca38e298ad2f
- **GP Advisory Limited** (legal representative of) — https://whiteintel.dev/entity/700898f5-e38f-5693-a45d-ca38e298ad2f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071315

## 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 PAOLO MEMOLA** — https://whiteintel.dev/entity/52c4e253-56a9-5006-8ae4-2309ec958e8e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI PAOLO MEMOLA**. Human view: https://whiteintel.dev/entity/52c4e253-56a9-5006-8ae4-2309ec958e8e · Structured JSON: https://whiteintel.dev/api/public/dossier/52c4e253-56a9-5006-8ae4-2309ec958e8e._

_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"._