---
title: "Valentina Ghio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3790736-021a-52f6-a1ff-e7d975a0e68e
json: https://whiteintel.dev/api/public/dossier/c3790736-021a-52f6-a1ff-e7d975a0e68e
identifier: wd:Q114836938
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Valentina Ghio

**Type:** Person  
**Jurisdiction:** IT  
**Identifier:** `wd:Q114836938`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3790736-021a-52f6-a1ff-e7d975a0e68e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3790736-021a-52f6-a1ff-e7d975a0e68e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f54cb3d-fc7f-4317-9b9e-bb6c1c1c0640)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q114836938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valentina Ghio**. Human view: https://whiteintel.dev/entity/c3790736-021a-52f6-a1ff-e7d975a0e68e · Structured JSON: https://whiteintel.dev/api/public/dossier/c3790736-021a-52f6-a1ff-e7d975a0e68e._

_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"._