---
title: "NARDINI INVEST LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e
json: https://whiteintel.dev/api/public/dossier/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e
identifier: icij:icijol-20136721
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NARDINI INVEST LTD.

**Type:** Company  
**Jurisdiction:** BS  
**Identifier:** `icij:icijol-20136721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e  

## Ownership & control

### Owners / controllers

- **SALADINO GIOVANNI** (director) — https://whiteintel.dev/entity/a0d89d71-c6c3-513a-86d0-b8fa96da5b82
- **LUALDI GIUSEPPINA** (director / secretary) — https://whiteintel.dev/entity/6d4fb660-755d-5150-bed2-3f23b9517ac7
- **SALADINO ANTONINO** (director / president) — https://whiteintel.dev/entity/88d0ad8d-8a4b-542a-81b5-d8859912d109
- **PASTOR-RIS ACHILLE** (director) — https://whiteintel.dev/entity/f0446cc0-027a-542e-b86e-9575262b804d

### UBO chain (walk to the ultimate owner)

1. **SALADINO GIOVANNI** — director → *NARDINI INVEST LTD.*
1. **LUALDI GIUSEPPINA** — director / secretary → *NARDINI INVEST LTD.*
1. **SALADINO ANTONINO** — director / president → *NARDINI INVEST LTD.*
1. **PASTOR-RIS ACHILLE** — director → *NARDINI INVEST LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20136721

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NARDINI INVEST LTD.**. Human view: https://whiteintel.dev/entity/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e · Structured JSON: https://whiteintel.dev/api/public/dossier/ad57f4d9-ece2-5976-abda-ae7eb0a8c71e._

_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"._