---
title: "GIANLUCA FINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfffab67-b06d-59e5-bac7-4f468666600a
json: https://whiteintel.dev/api/public/dossier/dfffab67-b06d-59e5-bac7-4f468666600a
identifier: icij:icijol-56031763
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GIANLUCA FINO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031763`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dfffab67-b06d-59e5-bac7-4f468666600a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfffab67-b06d-59e5-bac7-4f468666600a  

## Ownership & control

### Holdings / subsidiaries

- **GIANMAR HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/d314ff1d-5bd9-5181-a004-458655cbaa77
- **GIANMAR HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/d314ff1d-5bd9-5181-a004-458655cbaa77
- **GIANMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d314ff1d-5bd9-5181-a004-458655cbaa77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIANLUCA FINO**. Human view: https://whiteintel.dev/entity/dfffab67-b06d-59e5-bac7-4f468666600a · Structured JSON: https://whiteintel.dev/api/public/dossier/dfffab67-b06d-59e5-bac7-4f468666600a._

_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"._