---
title: "GREEN DOG LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5db2dc63-2fc2-5331-b56a-8ac85adbf501
json: https://whiteintel.dev/api/public/dossier/5db2dc63-2fc2-5331-b56a-8ac85adbf501
identifier: icij:icijol-55053727
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GREEN DOG LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053727`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5db2dc63-2fc2-5331-b56a-8ac85adbf501  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5db2dc63-2fc2-5331-b56a-8ac85adbf501  

## Ownership & control

### Owners / controllers

- **RICCARDO SCHIAVINA** (shareholder of) — https://whiteintel.dev/entity/e2eed88b-ed6b-5e7b-adcf-cf18d2bb38c0
- **DANIELA DAMIANO** (shareholder of) — https://whiteintel.dev/entity/d7a64cea-803c-5aa3-9c42-b2ce9e7df7e1

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55053727

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN DOG LIMITED**. Human view: https://whiteintel.dev/entity/5db2dc63-2fc2-5331-b56a-8ac85adbf501 · Structured JSON: https://whiteintel.dev/api/public/dossier/5db2dc63-2fc2-5331-b56a-8ac85adbf501._

_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"._