---
title: "GIUSEPPE GUARDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/579fdf07-4d0f-52c1-adcb-a148dec26f0e
json: https://whiteintel.dev/api/public/dossier/579fdf07-4d0f-52c1-adcb-a148dec26f0e
identifier: icij:icijol-56074519
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE GUARDO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074519`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/579fdf07-4d0f-52c1-adcb-a148dec26f0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/579fdf07-4d0f-52c1-adcb-a148dec26f0e  

## Ownership & control

### Holdings / subsidiaries

- **COMPANY OF BEAUTY MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/b97d1ad7-230c-5110-81dd-f6428629eb63
- **COMPANY OF BEAUTY MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/b97d1ad7-230c-5110-81dd-f6428629eb63
- **LEONARDO HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/6960a15e-348f-5845-9c17-668d3e153674
- **PANTELLERIA VENERE RESORT LIMITED** (secretary of) — https://whiteintel.dev/entity/22d46c4d-b8ce-5640-8306-5f2d17b592db

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE GUARDO**. Human view: https://whiteintel.dev/entity/579fdf07-4d0f-52c1-adcb-a148dec26f0e · Structured JSON: https://whiteintel.dev/api/public/dossier/579fdf07-4d0f-52c1-adcb-a148dec26f0e._

_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"._