---
title: "LUALDI GIUSEPPINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af3047cd-51c8-5da7-86cd-1b3116a7a1d7
json: https://whiteintel.dev/api/public/dossier/af3047cd-51c8-5da7-86cd-1b3116a7a1d7
identifier: icij:icijol-22008830
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUALDI GIUSEPPINA

**Type:** Organization  
**Identifier:** `icij:icijol-22008830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af3047cd-51c8-5da7-86cd-1b3116a7a1d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af3047cd-51c8-5da7-86cd-1b3116a7a1d7  

## Ownership & control

### Holdings / subsidiaries

- **ICE PAVILION LTD.** (director / secretary) — https://whiteintel.dev/entity/8ad65ea8-8bdf-5472-b8df-70231a8a2d24

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22008830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUALDI GIUSEPPINA**. Human view: https://whiteintel.dev/entity/af3047cd-51c8-5da7-86cd-1b3116a7a1d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/af3047cd-51c8-5da7-86cd-1b3116a7a1d7._

_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"._