---
title: "GIULIA BALLESTRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c62f707-94d7-5411-9e28-998a817536ae
json: https://whiteintel.dev/api/public/dossier/5c62f707-94d7-5411-9e28-998a817536ae
identifier: icij:icijol-56071379
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIULIA BALLESTRI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56071379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c62f707-94d7-5411-9e28-998a817536ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c62f707-94d7-5411-9e28-998a817536ae  

## Ownership & control

### Holdings / subsidiaries

- **INTERFACE SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a1cf7f0-019d-5c0b-ba8f-9764f78a9533
- **BUENA ONDA SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/328a3efe-a0b1-5ca3-98ed-fbbb333d5c8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56071379

## 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 **GIULIA BALLESTRI** — https://whiteintel.dev/entity/5c62f707-94d7-5411-9e28-998a817536ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIULIA BALLESTRI**. Human view: https://whiteintel.dev/entity/5c62f707-94d7-5411-9e28-998a817536ae · Structured JSON: https://whiteintel.dev/api/public/dossier/5c62f707-94d7-5411-9e28-998a817536ae._

_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"._