---
title: "DANILO GUADAGNINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e
json: https://whiteintel.dev/api/public/dossier/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e
identifier: icij:icijol-56105988
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANILO GUADAGNINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56105988`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e  

## Ownership & control

### Holdings / subsidiaries

- **CITRELLA INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/d4851837-a395-59ed-9c10-8c50fa3fd85b
- **CITRELLA TRADING LTD** (director of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd
- **CITRELLA TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd
- **CITRELLA TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/fed7c90f-3fca-562e-ab6c-de9fcd7de0bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56105988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANILO GUADAGNINI**. Human view: https://whiteintel.dev/entity/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e · Structured JSON: https://whiteintel.dev/api/public/dossier/97fd0d39-e16e-5f92-b7a6-56bd9753ee2e._

_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"._