---
title: "MAURO SINISCALCHI GUARINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1eec8fd-c445-5d54-9763-2194a9e81cee
json: https://whiteintel.dev/api/public/dossier/a1eec8fd-c445-5d54-9763-2194a9e81cee
identifier: icij:icijol-56069344
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAURO SINISCALCHI GUARINO

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56069344`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1eec8fd-c445-5d54-9763-2194a9e81cee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1eec8fd-c445-5d54-9763-2194a9e81cee  

## Ownership & control

### Holdings / subsidiaries

- **E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD** (director of) — https://whiteintel.dev/entity/c301670a-df95-55a7-a5c7-e1452479a896
- **E.I.S.C. - EUROPEAN INVESTMENT SERVICES CORPORATION LTD** (legal representative of) — https://whiteintel.dev/entity/c301670a-df95-55a7-a5c7-e1452479a896
- **TECHIND LIMITED** (director of) — https://whiteintel.dev/entity/ba6b89bc-be4b-544b-9fbe-2d34a0a2e0db
- **TECHIND LIMITED** (legal representative of) — https://whiteintel.dev/entity/ba6b89bc-be4b-544b-9fbe-2d34a0a2e0db
- **SUSTAINABLE LINK LIMITED** (director of) — https://whiteintel.dev/entity/7bbe5be0-afba-5ef4-8943-e8835d92de1e
- **SUSTAINABLE LINK LIMITED** (secretary of) — https://whiteintel.dev/entity/7bbe5be0-afba-5ef4-8943-e8835d92de1e
- **POLVEROSA LIMITED** (legal representative of) — https://whiteintel.dev/entity/968cebc8-45fa-55d4-a2d7-92004a3febdd
- **PEGASUS INVESTMENTS & HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ba590b70-4ff2-5fca-9bb5-acdaf767ea50
- **PEGASUS INVESTMENTS & HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/ba590b70-4ff2-5fca-9bb5-acdaf767ea50
- **PEGASUS INVESTMENTS & HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/ba590b70-4ff2-5fca-9bb5-acdaf767ea50
- **PEGASUS INVESTMENTS & HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ba590b70-4ff2-5fca-9bb5-acdaf767ea50

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069344

## 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 **MAURO SINISCALCHI GUARINO** — https://whiteintel.dev/entity/a1eec8fd-c445-5d54-9763-2194a9e81cee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURO SINISCALCHI GUARINO**. Human view: https://whiteintel.dev/entity/a1eec8fd-c445-5d54-9763-2194a9e81cee · Structured JSON: https://whiteintel.dev/api/public/dossier/a1eec8fd-c445-5d54-9763-2194a9e81cee._

_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"._