---
title: "Gianni Alberto Caimi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/937a2f6e-5993-51ea-84e2-8e77ea33d4f7
json: https://whiteintel.dev/api/public/dossier/937a2f6e-5993-51ea-84e2-8e77ea33d4f7
identifier: oo-person:GB-COH-PER-08745917-3PE471IH9FCAZsFaqBC6y4ITrhY
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gianni Alberto Caimi

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `oo-person:GB-COH-PER-08745917-3PE471IH9FCAZsFaqBC6y4ITrhY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/937a2f6e-5993-51ea-84e2-8e77ea33d4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/937a2f6e-5993-51ea-84e2-8e77ea33d4f7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gianni Alberto Caimi** — OpenOwnership · `oo-person:GB-COH-PER-10552210-I9oCmnKKvLZhGYB3SxbB1MHmcBU` — https://whiteintel.dev/entity/41d81030-b1fe-511d-a42b-4248417903b3
- **GIANNI ALBERTO CAIMI** — ICIJ Offshore Leaks · `icij:icijol-240040239` — https://whiteintel.dev/entity/8e753f09-fb99-5102-ae4c-1d8a992bcad0

## Ownership & control

### Holdings / subsidiaries

- **GOLDMASON LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/8c628ce9-9d46-55cf-9345-73f5e7a1785a

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Gianni Alberto Caimi** — https://whiteintel.dev/entity/937a2f6e-5993-51ea-84e2-8e77ea33d4f7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gianni Alberto Caimi**. Human view: https://whiteintel.dev/entity/937a2f6e-5993-51ea-84e2-8e77ea33d4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/937a2f6e-5993-51ea-84e2-8e77ea33d4f7._

_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"._