---
title: "GIORDANO INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d93baed7-6fac-522a-b97f-2159cc78baf2
json: https://whiteintel.dev/api/public/dossier/d93baed7-6fac-522a-b97f-2159cc78baf2
identifier: lei:5299002Q4JRP5LUE6V15
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIORDANO INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `lei:5299002Q4JRP5LUE6V15`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d93baed7-6fac-522a-b97f-2159cc78baf2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d93baed7-6fac-522a-b97f-2159cc78baf2  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `8888`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GIORDANO INTERNATIONAL LIMITED** — ICIJ Offshore Leaks · `icij:icijol-82002186` — https://whiteintel.dev/entity/39ae03c9-7b66-554a-a9b8-2dbe2fe18ace

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**18** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5299002Q4JRP5LUE6V15

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORDANO INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/d93baed7-6fac-522a-b97f-2159cc78baf2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d93baed7-6fac-522a-b97f-2159cc78baf2._

_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"._