---
title: "GIOVANNI CORRIERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beec7974-06ef-5b0c-b862-83c74739e3d7
json: https://whiteintel.dev/api/public/dossier/beec7974-06ef-5b0c-b862-83c74739e3d7
identifier: icij:icijol-56012070
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GIOVANNI CORRIERI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012070`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beec7974-06ef-5b0c-b862-83c74739e3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beec7974-06ef-5b0c-b862-83c74739e3d7  

## Ownership & control

### Holdings / subsidiaries

- **M I HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/98de1bc1-0460-5c63-8031-1b7d4dbbf8ee
- **M I HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/98de1bc1-0460-5c63-8031-1b7d4dbbf8ee
- **M I HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/98de1bc1-0460-5c63-8031-1b7d4dbbf8ee
- **Power Water International Limited** (director of) — https://whiteintel.dev/entity/8bc7dd14-0f8d-59ba-91bd-369757b03702
- **Power Water International Limited** (legal representative of) — https://whiteintel.dev/entity/8bc7dd14-0f8d-59ba-91bd-369757b03702
- **PHARMACONSULTA LTD** (director of) — https://whiteintel.dev/entity/65fe7771-8432-594e-9bca-7407fe03202f
- **PHARMACONSULTA LTD** (legal representative of) — https://whiteintel.dev/entity/65fe7771-8432-594e-9bca-7407fe03202f
- **PHARMACONSULTA LTD** (shareholder of) — https://whiteintel.dev/entity/65fe7771-8432-594e-9bca-7407fe03202f
- **ADVAITA TRADE PRIVATE LIMITED** (local representative of) — https://whiteintel.dev/entity/789ed86b-59f5-59c0-acfa-bf67ec6a7592

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012070

## 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 **GIOVANNI CORRIERI** — https://whiteintel.dev/entity/beec7974-06ef-5b0c-b862-83c74739e3d7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIOVANNI CORRIERI**. Human view: https://whiteintel.dev/entity/beec7974-06ef-5b0c-b862-83c74739e3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/beec7974-06ef-5b0c-b862-83c74739e3d7._

_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"._