---
title: "GIANNI ALBERTO CAIMI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8e753f09-fb99-5102-ae4c-1d8a992bcad0
json: https://whiteintel.dev/api/public/dossier/8e753f09-fb99-5102-ae4c-1d8a992bcad0
identifier: icij:icijol-240040239
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIANNI ALBERTO CAIMI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-240040239`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8e753f09-fb99-5102-ae4c-1d8a992bcad0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8e753f09-fb99-5102-ae4c-1d8a992bcad0  

## Ownership & control

### Holdings / subsidiaries

- **HOUSE PROPERTIES LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/3744e30e-eddf-5a4b-a86c-e54a5d990cc3
- **HOUSE PROPERTIES LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/ff5cee27-0187-5a24-85db-7686bf4fba4d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040239

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNI ALBERTO CAIMI**. Human view: https://whiteintel.dev/entity/8e753f09-fb99-5102-ae4c-1d8a992bcad0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8e753f09-fb99-5102-ae4c-1d8a992bcad0._

_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"._