---
title: "GEORG SAPIANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65cf3d1d-741a-51ca-8909-420f45bb817a
json: https://whiteintel.dev/api/public/dossier/65cf3d1d-741a-51ca-8909-420f45bb817a
identifier: icij:icijol-56061546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORG SAPIANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65cf3d1d-741a-51ca-8909-420f45bb817a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65cf3d1d-741a-51ca-8909-420f45bb817a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Georg Sapiano** — OpenOwnership · `oo-person:GB-COH-PER-12373805-z5y4EIP5Kpj-FS3j3qs4dVZHw0I` — https://whiteintel.dev/entity/db64ac06-261c-5066-9ba3-61c158f79cb1

## Ownership & control

### Holdings / subsidiaries

- **GEE ERRE LIMITED** (director of) — https://whiteintel.dev/entity/18b2995e-d54b-59ca-946e-ed3464aaea80
- **GEE ERRE LIMITED** (legal representative of) — https://whiteintel.dev/entity/18b2995e-d54b-59ca-946e-ed3464aaea80
- **GEE ERRE LIMITED** (secretary of) — https://whiteintel.dev/entity/18b2995e-d54b-59ca-946e-ed3464aaea80
- **GEE ERRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/18b2995e-d54b-59ca-946e-ed3464aaea80
- **COMWORK LIMITED** (shareholder of) — https://whiteintel.dev/entity/fdf0ac84-d78c-5120-b29c-c7769988e586
- **MIDAS ADVISORY COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e101e273-cd87-5876-9432-d06f1a622121
- **MIDAS ADVISORY COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e101e273-cd87-5876-9432-d06f1a622121
- **MIDAS ADVISORY COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e101e273-cd87-5876-9432-d06f1a622121
- **CEE ERRE ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/c0d31a91-317f-5819-a39d-ee8ecd35696c
- **RCSBJ CO. LTD.** (secretary of) — https://whiteintel.dev/entity/71934382-ff26-5d07-b201-261974132aab
- **SMART MOVES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0077ea9-328e-572a-820d-8366ab0068ab
- **AEQUITAS TRANSLATIONS LIMITED** (director of) — https://whiteintel.dev/entity/4459dd7e-f79d-57e2-b8e9-cb8132564410

…and **34** 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/56061546

## 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 **GEORG SAPIANO** — https://whiteintel.dev/entity/65cf3d1d-741a-51ca-8909-420f45bb817a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORG SAPIANO**. Human view: https://whiteintel.dev/entity/65cf3d1d-741a-51ca-8909-420f45bb817a · Structured JSON: https://whiteintel.dev/api/public/dossier/65cf3d1d-741a-51ca-8909-420f45bb817a._

_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"._