---
title: "GIANPAOLO CAPELLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c79a885-b699-5c8b-9193-c2de558ac606
json: https://whiteintel.dev/api/public/dossier/5c79a885-b699-5c8b-9193-c2de558ac606
identifier: icij:icijol-56037308
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANPAOLO CAPELLI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56037308`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c79a885-b699-5c8b-9193-c2de558ac606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c79a885-b699-5c8b-9193-c2de558ac606  

## Ownership & control

### Holdings / subsidiaries

- **GRG CO. LTD.** (director of) — https://whiteintel.dev/entity/cb5c9bc0-3a43-5340-8f53-ae2a5bc8aa56
- **GIORGIO LIMITED** (director of) — https://whiteintel.dev/entity/74777a36-bcab-56b6-acab-345740022356

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037308

## 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 **GIANPAOLO CAPELLI** — https://whiteintel.dev/entity/5c79a885-b699-5c8b-9193-c2de558ac606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANPAOLO CAPELLI**. Human view: https://whiteintel.dev/entity/5c79a885-b699-5c8b-9193-c2de558ac606 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c79a885-b699-5c8b-9193-c2de558ac606._

_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"._