---
title: "GUIDO MIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79
json: https://whiteintel.dev/api/public/dossier/5babe24e-8b73-5079-8fc1-0bab0fe4de79
identifier: icij:icijol-56070825
jurisdiction: IT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUIDO MIANI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070825`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5babe24e-8b73-5079-8fc1-0bab0fe4de79  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Guido Miani** — OpenOwnership · `oo-person:GB-COH-PER-OC388515-cuORRAhsp2oUWAWooi7mbWrCZDQ` — https://whiteintel.dev/entity/f90c4508-2ebe-512c-9bde-03fbec9fd426

## Ownership & control

### Holdings / subsidiaries

- **AMAGIS CAPITAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **AMAGIS CAPITAL SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/5a5c88cf-bb23-555e-aed0-c59918e9eade
- **SELECTIVE ASSETS LTD** (director of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **SELECTIVE ASSETS LTD** (legal representative of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **SELECTIVE ASSETS LTD** (shareholder of) — https://whiteintel.dev/entity/8dabd0a4-da67-535c-a33d-8e03c9a235f6
- **Botta Dritta Ltd.** (director of) — https://whiteintel.dev/entity/f1b245f3-57a7-5d08-817d-f268118e7cbc
- **Botta Dritta Ltd.** (legal representative of) — https://whiteintel.dev/entity/f1b245f3-57a7-5d08-817d-f268118e7cbc
- **Botta Dritta Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1b245f3-57a7-5d08-817d-f268118e7cbc
- **AMAGIS CAPITAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635
- **AMAGIS CAPITAL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/753edd7a-4872-57c3-95e4-0c96f3113635

…and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070825

## 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 **GUIDO MIANI** — https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUIDO MIANI**. Human view: https://whiteintel.dev/entity/5babe24e-8b73-5079-8fc1-0bab0fe4de79 · Structured JSON: https://whiteintel.dev/api/public/dossier/5babe24e-8b73-5079-8fc1-0bab0fe4de79._

_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"._