---
title: "George Pisani — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74e910ff-6159-5e18-9fa6-0036c120cd8c
json: https://whiteintel.dev/api/public/dossier/74e910ff-6159-5e18-9fa6-0036c120cd8c
identifier: oo-person:GB-COH-PER-01962947--vqHFDgSQzupP5S9vXUIg-8YFYg
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# George Pisani

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-01962947--vqHFDgSQzupP5S9vXUIg-8YFYg`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/74e910ff-6159-5e18-9fa6-0036c120cd8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74e910ff-6159-5e18-9fa6-0036c120cd8c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEORGE PISANI** — ICIJ Offshore Leaks · `icij:icijol-56037632` — https://whiteintel.dev/entity/2d8b15ab-1eb8-538e-b675-cb23961c2f12
- **GEORGE PISANI** — ICIJ Offshore Leaks · `icij:icijol-56062999` — https://whiteintel.dev/entity/125df603-4a58-5332-9759-1a37da3ded53
- **GEORGE PISANI** — ICIJ Offshore Leaks · `icij:icijol-56021732` — https://whiteintel.dev/entity/e65e4ac1-0854-5aff-b3d7-93670a39b97b
- **GEORGE PISANI** — ICIJ Offshore Leaks · `icij:icijol-56035342` — https://whiteintel.dev/entity/ee2172e7-af04-5dca-8862-e1825ee198f0

## Ownership & control

### Holdings / subsidiaries

- **CPHCL INVESTMENTS (UK) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/2b6f2ad0-0864-5a9f-ac88-73fb9d541104

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **George Pisani** — https://whiteintel.dev/entity/74e910ff-6159-5e18-9fa6-0036c120cd8c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **George Pisani**. Human view: https://whiteintel.dev/entity/74e910ff-6159-5e18-9fa6-0036c120cd8c · Structured JSON: https://whiteintel.dev/api/public/dossier/74e910ff-6159-5e18-9fa6-0036c120cd8c._

_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"._