---
title: "Guaragna - David — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea
json: https://whiteintel.dev/api/public/dossier/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea
identifier: icij:icijol-80073136
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Guaragna - David

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80073136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea  

## Ownership & control

### Holdings / subsidiaries

- **CL Acquisition Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/d3dab5cb-2732-53bd-bcdb-3fb9f31cbe9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guaragna - David**. Human view: https://whiteintel.dev/entity/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea · Structured JSON: https://whiteintel.dev/api/public/dossier/71b4f0f7-074a-53a2-9d5d-5fc2ec36c0ea._

_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"._