---
title: "GESTIONI SAP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db8dc607-4ce4-5a44-8569-0a4b4db65bd2
json: https://whiteintel.dev/api/public/dossier/db8dc607-4ce4-5a44-8569-0a4b4db65bd2
identifier: icij:icijol-240020597
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GESTIONI SAP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240020597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/db8dc607-4ce4-5a44-8569-0a4b4db65bd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db8dc607-4ce4-5a44-8569-0a4b4db65bd2  

## Ownership & control

### Owners / controllers

- **DIEGO JAVIER MENAFRA WILSON** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e82cc1b7-cdf6-5201-ba49-d7038a5c311c
- **PATRICIO JOSE MARTINELLI** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/0fe90b1e-7659-58dd-97b2-02d780b7fef1

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

A **2-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240020597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GESTIONI SAP LIMITED**. Human view: https://whiteintel.dev/entity/db8dc607-4ce4-5a44-8569-0a4b4db65bd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/db8dc607-4ce4-5a44-8569-0a4b4db65bd2._

_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"._