---
title: "GIANLUCA CERCI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/575101b6-603d-566d-aa0a-4d32cd410cd6
json: https://whiteintel.dev/api/public/dossier/575101b6-603d-566d-aa0a-4d32cd410cd6
identifier: icij:icijol-56071748
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANLUCA CERCI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/575101b6-603d-566d-aa0a-4d32cd410cd6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/575101b6-603d-566d-aa0a-4d32cd410cd6  

## Ownership & control

### Holdings / subsidiaries

- **GMG PARTNERS LTD.** (shareholder of) — https://whiteintel.dev/entity/0abf514f-b00e-5774-a43e-4140d4737d4e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071748

## 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 **GIANLUCA CERCI** — https://whiteintel.dev/entity/575101b6-603d-566d-aa0a-4d32cd410cd6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANLUCA CERCI**. Human view: https://whiteintel.dev/entity/575101b6-603d-566d-aa0a-4d32cd410cd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/575101b6-603d-566d-aa0a-4d32cd410cd6._

_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"._