---
title: "MARCO GINANNESCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c10f5a9-66a8-50e6-ae65-aa100bd2b330
json: https://whiteintel.dev/api/public/dossier/5c10f5a9-66a8-50e6-ae65-aa100bd2b330
identifier: icij:icijol-56089830
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO GINANNESCHI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56089830`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c10f5a9-66a8-50e6-ae65-aa100bd2b330  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c10f5a9-66a8-50e6-ae65-aa100bd2b330  

## Ownership & control

### Holdings / subsidiaries

- **UNIKEY MALTA LTD** (director of) — https://whiteintel.dev/entity/51cb7575-64bc-53cf-acd7-b70c942519e1
- **UNIKEY MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/51cb7575-64bc-53cf-acd7-b70c942519e1
- **UNIKEY MALTA LTD** (secretary of) — https://whiteintel.dev/entity/51cb7575-64bc-53cf-acd7-b70c942519e1
- **UNIKEY MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/51cb7575-64bc-53cf-acd7-b70c942519e1
- **SPORT MANAGEMENT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/cdc8833e-6cf2-5964-9d55-8a19250f4cbc
- **VICTORIA TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/151d4e87-c1d9-5145-afa4-5c6591969306
- **DELALUZ LTD** (secretary of) — https://whiteintel.dev/entity/f19c3187-1dc4-5a0a-968f-eebb4c6a3d31

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089830

## 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 **MARCO GINANNESCHI** — https://whiteintel.dev/entity/5c10f5a9-66a8-50e6-ae65-aa100bd2b330 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO GINANNESCHI**. Human view: https://whiteintel.dev/entity/5c10f5a9-66a8-50e6-ae65-aa100bd2b330 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c10f5a9-66a8-50e6-ae65-aa100bd2b330._

_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"._