---
title: "GIORGIO VISINTINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9ba75d1-d473-508c-bb97-6875822c8272
json: https://whiteintel.dev/api/public/dossier/b9ba75d1-d473-508c-bb97-6875822c8272
identifier: icij:icijol-56027550
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIORGIO VISINTINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56027550`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b9ba75d1-d473-508c-bb97-6875822c8272  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9ba75d1-d473-508c-bb97-6875822c8272  

## Ownership & control

### Holdings / subsidiaries

- **GRG CO. LTD.** (secretary of) — https://whiteintel.dev/entity/cb5c9bc0-3a43-5340-8f53-ae2a5bc8aa56
- **HERZ VERSAND LIMITED** (director of) — https://whiteintel.dev/entity/5a32c20b-70bd-5a95-8eac-5e1d9a6ad29b
- **HERZ VERSAND LIMITED** (legal representative of) — https://whiteintel.dev/entity/5a32c20b-70bd-5a95-8eac-5e1d9a6ad29b
- **MAIL NOW LIMITED** (director of) — https://whiteintel.dev/entity/fb3eef6b-b9e2-54cc-89b2-5542a5fc66ce
- **UNITE COMMUNICATIONS LIMITED** (director of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE COMMUNICATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE COMMUNICATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/30d63d04-7e0f-5fe5-b8bd-cc36a700956d
- **UNITE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **UNITE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59
- **UNITE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/8de84603-fb64-52c2-bb33-6750fe528c59

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027550

## 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 **GIORGIO VISINTINI** — https://whiteintel.dev/entity/b9ba75d1-d473-508c-bb97-6875822c8272 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORGIO VISINTINI**. Human view: https://whiteintel.dev/entity/b9ba75d1-d473-508c-bb97-6875822c8272 · Structured JSON: https://whiteintel.dev/api/public/dossier/b9ba75d1-d473-508c-bb97-6875822c8272._

_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"._