---
title: "MARCO GINANNESCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be38d968-671e-5f17-84d2-e20179ab95b8
json: https://whiteintel.dev/api/public/dossier/be38d968-671e-5f17-84d2-e20179ab95b8
identifier: icij:icijol-56074735
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCO GINANNESCHI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56074735`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/be38d968-671e-5f17-84d2-e20179ab95b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be38d968-671e-5f17-84d2-e20179ab95b8  

## Ownership & control

### Holdings / subsidiaries

- **ISOLANI RACING TEAM MALTA LTD** (secretary of) — https://whiteintel.dev/entity/a4703d47-98ed-5df5-a92f-34850feb5021
- **COSTA MAX INTERNATIONAL GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/9b6e4009-46f1-58d4-8186-83ae64c8477a
- **TIRINO MALTA LTD** (secretary of) — https://whiteintel.dev/entity/4432e877-457e-59d6-83eb-590da5722edd
- **PAMA ENGINEERING MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/89016413-2937-5ab7-a934-d5eced960118
- **PHP ENERGY LTD** (secretary of) — https://whiteintel.dev/entity/ee06554f-e462-5fd0-9944-05a03e53bc62
- **PHP ENERGY LTD** (shareholder of) — https://whiteintel.dev/entity/ee06554f-e462-5fd0-9944-05a03e53bc62
- **SIDEWAYS LIMITED** (secretary of) — https://whiteintel.dev/entity/74f677bc-ba76-51c9-acba-83927b86f36b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56074735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCO GINANNESCHI**. Human view: https://whiteintel.dev/entity/be38d968-671e-5f17-84d2-e20179ab95b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/be38d968-671e-5f17-84d2-e20179ab95b8._

_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"._