---
title: "Giancarlo Maccagno — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2
json: https://whiteintel.dev/api/public/dossier/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2
identifier: icij:icijol-52026
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Giancarlo Maccagno

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-52026`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2  

## Ownership & control

### Holdings / subsidiaries

- **WSC Capital (Labuan) Limited** (director of) — https://whiteintel.dev/entity/d13eeba7-0eea-54ab-8a88-550de0febed5
- **PPSC Capital (Labuan) Limited** (director of) — https://whiteintel.dev/entity/fb5476c7-8408-5a92-9c39-e6b5459c6e62
- **PMT Industries (Labuan) Ltd.** (director of) — https://whiteintel.dev/entity/c8fe26ad-9c56-54eb-98eb-3d6deecf907e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/52026

## 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 **Giancarlo Maccagno** — https://whiteintel.dev/entity/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Giancarlo Maccagno**. Human view: https://whiteintel.dev/entity/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ba3dfa6-ea9c-5584-a9a6-ca928f7252b2._

_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"._