---
title: "GRIMALDI HOLDING SPA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53887aec-65eb-5da7-b756-d23d5e273e2b
json: https://whiteintel.dev/api/public/dossier/53887aec-65eb-5da7-b756-d23d5e273e2b
identifier: icij:icijol-56003754
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRIMALDI HOLDING SPA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56003754`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53887aec-65eb-5da7-b756-d23d5e273e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53887aec-65eb-5da7-b756-d23d5e273e2b  

## Ownership & control

### Holdings / subsidiaries

- **AUSONIA CRUISES CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/38559d27-99b9-53f5-a1b2-281d9fdeef58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003754

## 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 **GRIMALDI HOLDING SPA** — https://whiteintel.dev/entity/53887aec-65eb-5da7-b756-d23d5e273e2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRIMALDI HOLDING SPA**. Human view: https://whiteintel.dev/entity/53887aec-65eb-5da7-b756-d23d5e273e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/53887aec-65eb-5da7-b756-d23d5e273e2b._

_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"._