---
title: "CLAIRE VALLETTA GIORDANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c
json: https://whiteintel.dev/api/public/dossier/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c
identifier: icij:icijol-56040598
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE VALLETTA GIORDANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040598`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c  

## Ownership & control

### Holdings / subsidiaries

- **DOUROSA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/d58c4a08-2251-51e0-86ef-60d2cb5a7aa8
- **PHOENIX SPORT EVENTS HOLDINGS MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/710df1d5-bacc-5776-98a3-28135d141634
- **LION CARRIER SHIPPING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cde01f38-de3a-57d1-ad67-c1a18d2f46d6
- **DEEPSEA SHIPPING AND TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f5cea0bd-f332-54a2-8a4e-d0b58a34ccb7
- **TRANSTECK SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/dc35eaf1-d399-5a91-881b-e6243d5a2478
- **TRANSAY SHIPPING LIMITED** (secretary of) — https://whiteintel.dev/entity/f16f5890-ffab-58c4-8209-af2aa903d29f
- **MUSIC MARITIME LIMITED** (secretary of) — https://whiteintel.dev/entity/f4d550a9-5e54-5c62-89d7-19cc31470633
- **COQUINE LTD** (secretary of) — https://whiteintel.dev/entity/a6523e24-172c-5ab1-956a-3eba53d07a2e
- **CAPITAL HOLDINGS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/58ea18a9-bd40-5bd9-b043-46afd9c28a33
- **CEMENT CONSULTIS LIMITED** (secretary of) — https://whiteintel.dev/entity/681b58d3-316e-5cd3-81f8-5b9ab5b84682
- **ML HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bbcf8137-fa6d-5194-8dec-739602981378
- **HYDE PARK INVESTMENT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/5858a4b4-e297-5904-a6eb-138f1313c398

…and **107** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040598

## 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 **CLAIRE VALLETTA GIORDANO** — https://whiteintel.dev/entity/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE VALLETTA GIORDANO**. Human view: https://whiteintel.dev/entity/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c · Structured JSON: https://whiteintel.dev/api/public/dossier/8cfd68f8-2690-59f8-9ead-b9e07a77ed7c._

_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"._