---
title: "GIUSEPPE VALENZANO MENADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9755c01-21a7-52a1-8cd1-ee3be8b68162
json: https://whiteintel.dev/api/public/dossier/b9755c01-21a7-52a1-8cd1-ee3be8b68162
identifier: icij:icijol-56067121
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIUSEPPE VALENZANO MENADA

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56067121`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9755c01-21a7-52a1-8cd1-ee3be8b68162  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9755c01-21a7-52a1-8cd1-ee3be8b68162  

## Ownership & control

### Holdings / subsidiaries

- **CBC HOLDING LTD** (director of) — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **CBC HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/3704800a-25a3-589e-8415-42e97cebb442
- **BULK INDONESIA LTD** (director of) — https://whiteintel.dev/entity/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd
- **BULK INDONESIA LTD** (legal representative of) — https://whiteintel.dev/entity/2cb3f521-bf1a-59fc-9cd4-d9418f888dbd
- **Singapore Shipping Ltd.** (director of) — https://whiteintel.dev/entity/958cf1bf-ff75-5fe6-b0dd-c814fa20cffc
- **Singapore Shipping Ltd.** (legal representative of) — https://whiteintel.dev/entity/958cf1bf-ff75-5fe6-b0dd-c814fa20cffc
- **RED QUEEN SHIPPING LTD** (director of) — https://whiteintel.dev/entity/5b5ce448-2c98-5f1e-af9c-0358b01018f7
- **RED QUEEN SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/5b5ce448-2c98-5f1e-af9c-0358b01018f7
- **RED GARDENIA SHIPPING LTD** (director of) — https://whiteintel.dev/entity/adad85a3-9b7b-5fc1-a85e-6e8265707213
- **RED GARDENIA SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/adad85a3-9b7b-5fc1-a85e-6e8265707213
- **RED JASMINE SHIPPING LTD** (director of) — https://whiteintel.dev/entity/1c0dcee5-ecdb-5f68-a000-21c6d106ace2
- **RED JASMINE SHIPPING LTD** (legal representative of) — https://whiteintel.dev/entity/1c0dcee5-ecdb-5f68-a000-21c6d106ace2

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56067121

## 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 **GIUSEPPE VALENZANO MENADA** — https://whiteintel.dev/entity/b9755c01-21a7-52a1-8cd1-ee3be8b68162 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIUSEPPE VALENZANO MENADA**. Human view: https://whiteintel.dev/entity/b9755c01-21a7-52a1-8cd1-ee3be8b68162 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9755c01-21a7-52a1-8cd1-ee3be8b68162._

_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"._