---
title: "GIUSEPPE VALENZANO MENADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9498c6ed-0695-5763-a51d-e4404710223e
json: https://whiteintel.dev/api/public/dossier/9498c6ed-0695-5763-a51d-e4404710223e
identifier: icij:icijol-56105357
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE VALENZANO MENADA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105357`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9498c6ed-0695-5763-a51d-e4404710223e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9498c6ed-0695-5763-a51d-e4404710223e  

## Ownership & control

### Holdings / subsidiaries

- **MADEIRA SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/9eae8fcc-ad84-55d8-9dd4-836f52596756
- **BULKTIGER SHIPPING CO LIMITED** (director of) — https://whiteintel.dev/entity/57e2dc90-767e-5e75-b70b-91c46fbcd48a
- **RED CHERRY SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/fe6cda47-6be3-538a-b340-9d8527ef54b9
- **CAPO MELE SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/2f7fd842-b435-5a02-8503-5f29d1616fff
- **GENOVA SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/8f614042-8903-5a58-baef-735ace5f7fcb
- **AMSTELWAL SHIPPING CO LIMITED** (director of) — https://whiteintel.dev/entity/5ab64c49-543f-5435-b8e5-5a6d4caf7ee7
- **TIRRENO SHIPPING CO LTD** (director of) — https://whiteintel.dev/entity/501e9963-977e-59f4-b016-82b05cffe9be
- **BULKTRIESTE SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/59c01c58-41b3-5546-83f6-0341bdba77e8
- **BLUE ROSE SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/c825a04f-e33e-58c5-bd8b-16a495a3b697
- **SOCAR SHIPPING CO. LIMITED** (director of) — https://whiteintel.dev/entity/b41bb178-9580-580f-8f4e-2b78f67bda6e
- **BULK BOURGAS LIMITED** (director of) — https://whiteintel.dev/entity/38fdb94d-103a-5f03-8fc0-960e72e709ca
- **BULK CONVERSIONS AND CONSTRUCTIONS LTD** (director of) — https://whiteintel.dev/entity/73c99c7d-9960-53fe-b7cf-6f71d4608f81

…and **2** 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/56105357

## 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 **GIUSEPPE VALENZANO MENADA** — https://whiteintel.dev/entity/9498c6ed-0695-5763-a51d-e4404710223e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE VALENZANO MENADA**. Human view: https://whiteintel.dev/entity/9498c6ed-0695-5763-a51d-e4404710223e · Structured JSON: https://whiteintel.dev/api/public/dossier/9498c6ed-0695-5763-a51d-e4404710223e._

_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"._