---
title: "GIOVANNI CICCIARELLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/852a593d-39ce-5402-bc52-890d8475bbac
json: https://whiteintel.dev/api/public/dossier/852a593d-39ce-5402-bc52-890d8475bbac
identifier: icij:icijol-56075369
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CICCIARELLA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56075369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/852a593d-39ce-5402-bc52-890d8475bbac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/852a593d-39ce-5402-bc52-890d8475bbac  

## Ownership & control

### Holdings / subsidiaries

- **BLU OIL MALTA LTD** (director of) — https://whiteintel.dev/entity/bb7fb10f-3a03-5dfa-bd72-21b841acf610
- **BLU OIL MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/bb7fb10f-3a03-5dfa-bd72-21b841acf610
- **BLU OIL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/bb7fb10f-3a03-5dfa-bd72-21b841acf610

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56075369

## 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 **GIOVANNI CICCIARELLA** — https://whiteintel.dev/entity/852a593d-39ce-5402-bc52-890d8475bbac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CICCIARELLA**. Human view: https://whiteintel.dev/entity/852a593d-39ce-5402-bc52-890d8475bbac · Structured JSON: https://whiteintel.dev/api/public/dossier/852a593d-39ce-5402-bc52-890d8475bbac._

_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"._