---
title: "ODETTE GIACONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd
json: https://whiteintel.dev/api/public/dossier/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd
identifier: icij:icijol-56034729
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ODETTE GIACONI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56034729`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd  

## Ownership & control

### Holdings / subsidiaries

- **FLV GOLD TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/25b71900-6248-5fc9-bf98-51d4eee0e823

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODETTE GIACONI**. Human view: https://whiteintel.dev/entity/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd · Structured JSON: https://whiteintel.dev/api/public/dossier/d18d9a36-6c33-53fd-bf1b-2fbf80f3bcbd._

_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"._