---
title: "GIANFRANCO SELVAGGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e2bf600-6434-5ebb-9320-0ca3f7139a09
json: https://whiteintel.dev/api/public/dossier/6e2bf600-6434-5ebb-9320-0ca3f7139a09
identifier: icij:icijol-56058273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIANFRANCO SELVAGGI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6e2bf600-6434-5ebb-9320-0ca3f7139a09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e2bf600-6434-5ebb-9320-0ca3f7139a09  

## Ownership & control

### Holdings / subsidiaries

- **HELIX GHAXAQ LIMITED** (director of) — https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f
- **HELIX GHAXAQ LIMITED** (legal representative of) — https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f
- **HELIX GHAXAQ LIMITED** (secretary of) — https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f
- **HELIX GHAXAQ LIMITED** (shareholder of) — https://whiteintel.dev/entity/32fce6f9-25e4-5acd-8d46-da9964e2134f
- **NATURE WORLDS LIMITED** (director of) — https://whiteintel.dev/entity/50cf3330-8465-5815-a9b7-e8937e2ac00d
- **NATURE WORLDS LIMITED** (legal representative of) — https://whiteintel.dev/entity/50cf3330-8465-5815-a9b7-e8937e2ac00d
- **NATURE WORLDS LIMITED** (secretary of) — https://whiteintel.dev/entity/50cf3330-8465-5815-a9b7-e8937e2ac00d
- **NATURE WORLDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/50cf3330-8465-5815-a9b7-e8937e2ac00d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058273

## 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 **GIANFRANCO SELVAGGI** — https://whiteintel.dev/entity/6e2bf600-6434-5ebb-9320-0ca3f7139a09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANFRANCO SELVAGGI**. Human view: https://whiteintel.dev/entity/6e2bf600-6434-5ebb-9320-0ca3f7139a09 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e2bf600-6434-5ebb-9320-0ca3f7139a09._

_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"._