---
title: "GIUSEPPE PAOLINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a97a2ec-b6c1-53a7-b0d7-df288c29638b
json: https://whiteintel.dev/api/public/dossier/8a97a2ec-b6c1-53a7-b0d7-df288c29638b
identifier: icij:icijol-56089753
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE PAOLINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56089753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8a97a2ec-b6c1-53a7-b0d7-df288c29638b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a97a2ec-b6c1-53a7-b0d7-df288c29638b  

## Ownership & control

### Holdings / subsidiaries

- **PAOLINI GAUCI LTD** (director of) — https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e
- **PAOLINI GAUCI LTD** (legal representative of) — https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e
- **PAOLINI GAUCI LTD** (secretary of) — https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e
- **PAOLINI GAUCI LTD** (shareholder of) — https://whiteintel.dev/entity/c4288af3-300a-54c8-8ad2-eee2b5a2c95e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56089753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE PAOLINI**. Human view: https://whiteintel.dev/entity/8a97a2ec-b6c1-53a7-b0d7-df288c29638b · Structured JSON: https://whiteintel.dev/api/public/dossier/8a97a2ec-b6c1-53a7-b0d7-df288c29638b._

_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"._