---
title: "GIANNI DORINI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de7b6477-16b8-5097-a021-c460d51e99b7
json: https://whiteintel.dev/api/public/dossier/de7b6477-16b8-5097-a021-c460d51e99b7
identifier: icij:icijol-56072739
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANNI DORINI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56072739`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de7b6477-16b8-5097-a021-c460d51e99b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de7b6477-16b8-5097-a021-c460d51e99b7  

## Ownership & control

### Holdings / subsidiaries

- **BETCLASS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/6d7fd6be-95da-5707-988e-8def87cd6751
- **BETCLASS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/6d7fd6be-95da-5707-988e-8def87cd6751
- **BCL GAMING LTD** (director of) — https://whiteintel.dev/entity/d50e5c07-bc5d-563f-b11d-982e3173c2b2
- **BCL GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/d50e5c07-bc5d-563f-b11d-982e3173c2b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56072739

## 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 **GIANNI DORINI** — https://whiteintel.dev/entity/de7b6477-16b8-5097-a021-c460d51e99b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANNI DORINI**. Human view: https://whiteintel.dev/entity/de7b6477-16b8-5097-a021-c460d51e99b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/de7b6477-16b8-5097-a021-c460d51e99b7._

_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"._