---
title: "GIUSEPPE SUSINNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/66d1dfe5-8a76-59b2-babc-6f1fac604c1b
json: https://whiteintel.dev/api/public/dossier/66d1dfe5-8a76-59b2-babc-6f1fac604c1b
identifier: icij:icijol-56074116
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE SUSINNI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074116`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/66d1dfe5-8a76-59b2-babc-6f1fac604c1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/66d1dfe5-8a76-59b2-babc-6f1fac604c1b  

## Ownership & control

### Holdings / subsidiaries

- **WINBET HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/db8c5005-da1d-5c69-a9ff-4f26236db4d8
- **WINBET HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/db8c5005-da1d-5c69-a9ff-4f26236db4d8
- **WINBET HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/db8c5005-da1d-5c69-a9ff-4f26236db4d8
- **WB LTD** (director of) — https://whiteintel.dev/entity/084b0eb6-2ac7-5ec2-8a66-3309022b17da
- **WB LTD** (legal representative of) — https://whiteintel.dev/entity/084b0eb6-2ac7-5ec2-8a66-3309022b17da
- **WB LTD** (secretary of) — https://whiteintel.dev/entity/084b0eb6-2ac7-5ec2-8a66-3309022b17da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074116

## 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 **GIUSEPPE SUSINNI** — https://whiteintel.dev/entity/66d1dfe5-8a76-59b2-babc-6f1fac604c1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE SUSINNI**. Human view: https://whiteintel.dev/entity/66d1dfe5-8a76-59b2-babc-6f1fac604c1b · Structured JSON: https://whiteintel.dev/api/public/dossier/66d1dfe5-8a76-59b2-babc-6f1fac604c1b._

_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"._