---
title: "GIOVAN PIERO ELIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6be49f9b-bbe9-527a-9f1f-db866f1939ec
json: https://whiteintel.dev/api/public/dossier/6be49f9b-bbe9-527a-9f1f-db866f1939ec
identifier: icij:icijol-56066513
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVAN PIERO ELIA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066513`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6be49f9b-bbe9-527a-9f1f-db866f1939ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6be49f9b-bbe9-527a-9f1f-db866f1939ec  

## Ownership & control

### Holdings / subsidiaries

- **PALGIVA HOLDING LTD** (director of) — https://whiteintel.dev/entity/fdd9674b-a385-5072-b3be-87d9b3b48406
- **PALGIVA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/fdd9674b-a385-5072-b3be-87d9b3b48406
- **GEFINCO LIMITED** (director of) — https://whiteintel.dev/entity/bab1aa26-eb09-5963-873b-fc7a97340ebe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066513

## 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 **GIOVAN PIERO ELIA** — https://whiteintel.dev/entity/6be49f9b-bbe9-527a-9f1f-db866f1939ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVAN PIERO ELIA**. Human view: https://whiteintel.dev/entity/6be49f9b-bbe9-527a-9f1f-db866f1939ec · Structured JSON: https://whiteintel.dev/api/public/dossier/6be49f9b-bbe9-527a-9f1f-db866f1939ec._

_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"._