---
title: "LUIGI GIORGI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3d591ac-e318-5c27-be2e-6e75825e6d70
json: https://whiteintel.dev/api/public/dossier/d3d591ac-e318-5c27-be2e-6e75825e6d70
identifier: icij:icijol-56070724
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUIGI GIORGI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56070724`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d3d591ac-e318-5c27-be2e-6e75825e6d70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3d591ac-e318-5c27-be2e-6e75825e6d70  

## Ownership & control

### Holdings / subsidiaries

- **GSG HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/00e37db5-fcb2-5156-8fe8-2bc31c789121
- **GSG HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/00e37db5-fcb2-5156-8fe8-2bc31c789121
- **GSG HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/00e37db5-fcb2-5156-8fe8-2bc31c789121
- **GSG ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/a8e07e48-a546-5317-bd9d-fab5ba9d993f
- **GSG ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8e07e48-a546-5317-bd9d-fab5ba9d993f
- **GSG DENTAL PRODUCTS (MALTA) LTD** (director of) — https://whiteintel.dev/entity/c17f59ac-a876-50e0-ab67-5e46757b661d
- **GSG DENTAL PRODUCTS (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/c17f59ac-a876-50e0-ab67-5e46757b661d
- **GSG CONSULTING LTD** (director of) — https://whiteintel.dev/entity/1077edfc-a8b6-56d8-bfdf-881191cc2a7d
- **GSG CONSULTING LTD** (legal representative of) — https://whiteintel.dev/entity/1077edfc-a8b6-56d8-bfdf-881191cc2a7d
- **SARGON HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/eac55789-c8db-5882-bd25-b8b4778a4a84
- **SARGON HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/eac55789-c8db-5882-bd25-b8b4778a4a84
- **SARGON HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/eac55789-c8db-5882-bd25-b8b4778a4a84

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070724

## 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 GIORGI** — https://whiteintel.dev/entity/d3d591ac-e318-5c27-be2e-6e75825e6d70 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUIGI GIORGI**. Human view: https://whiteintel.dev/entity/d3d591ac-e318-5c27-be2e-6e75825e6d70 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3d591ac-e318-5c27-be2e-6e75825e6d70._

_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"._