---
title: "GIANNA BURGAGNI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/846e9012-d624-52c1-ba8c-e63ca0ea69ea
json: https://whiteintel.dev/api/public/dossier/846e9012-d624-52c1-ba8c-e63ca0ea69ea
identifier: icij:icijol-56010431
jurisdiction: SM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANNA BURGAGNI

**Type:** Organization  
**Jurisdiction:** SM  
**Identifier:** `icij:icijol-56010431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/846e9012-d624-52c1-ba8c-e63ca0ea69ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/846e9012-d624-52c1-ba8c-e63ca0ea69ea  

## Ownership & control

### Holdings / subsidiaries

- **VERDALA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1e6bab3e-d872-597b-b713-e7cd365e3525
- **VITTORIOSA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/7f785a21-cb8a-5135-b7e7-329dd2405ca2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010431

## 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 **GIANNA BURGAGNI** — https://whiteintel.dev/entity/846e9012-d624-52c1-ba8c-e63ca0ea69ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNA BURGAGNI**. Human view: https://whiteintel.dev/entity/846e9012-d624-52c1-ba8c-e63ca0ea69ea · Structured JSON: https://whiteintel.dev/api/public/dossier/846e9012-d624-52c1-ba8c-e63ca0ea69ea._

_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"._