---
title: "GIORDANO COLETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4cc5d81-4d5d-5fd2-a049-2fce712750cb
json: https://whiteintel.dev/api/public/dossier/a4cc5d81-4d5d-5fd2-a049-2fce712750cb
identifier: icij:icijol-56070581
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIORDANO COLETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a4cc5d81-4d5d-5fd2-a049-2fce712750cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4cc5d81-4d5d-5fd2-a049-2fce712750cb  

## Ownership & control

### Holdings / subsidiaries

- **EQUITY SIF MALTA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/1654c7b3-35a1-5f91-a8e7-7347286293f0
- **EQUITY SIF MALTA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/1654c7b3-35a1-5f91-a8e7-7347286293f0
- **C47564** (director of) — https://whiteintel.dev/entity/82bee398-956f-5bf3-a1fc-509f1d3e0be9
- **C47564** (legal representative of) — https://whiteintel.dev/entity/82bee398-956f-5bf3-a1fc-509f1d3e0be9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORDANO COLETTI**. Human view: https://whiteintel.dev/entity/a4cc5d81-4d5d-5fd2-a049-2fce712750cb · Structured JSON: https://whiteintel.dev/api/public/dossier/a4cc5d81-4d5d-5fd2-a049-2fce712750cb._

_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"._