---
title: "Luigi Girlando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c00dc793-e10a-5d6b-9c46-a135418bd4c1
json: https://whiteintel.dev/api/public/dossier/c00dc793-e10a-5d6b-9c46-a135418bd4c1
identifier: icij:icijol-67866
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Luigi Girlando

**Type:** Organization  
**Identifier:** `icij:icijol-67866`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c00dc793-e10a-5d6b-9c46-a135418bd4c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c00dc793-e10a-5d6b-9c46-a135418bd4c1  

## Ownership & control

### Holdings / subsidiaries

- **Atlantic Management Investment, Ltd.** (secretary of) — https://whiteintel.dev/entity/814da729-6c52-5af3-b443-32bed9ef1d4c
- **Atlantic Management Investment, Ltd.** (shareholder of) — https://whiteintel.dev/entity/814da729-6c52-5af3-b443-32bed9ef1d4c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/67866

## 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 **Luigi Girlando** — https://whiteintel.dev/entity/c00dc793-e10a-5d6b-9c46-a135418bd4c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luigi Girlando**. Human view: https://whiteintel.dev/entity/c00dc793-e10a-5d6b-9c46-a135418bd4c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/c00dc793-e10a-5d6b-9c46-a135418bd4c1._

_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"._