---
title: "MARIO GENOVESE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4c38a7c-9886-53ce-bac6-ca22ea886824
json: https://whiteintel.dev/api/public/dossier/e4c38a7c-9886-53ce-bac6-ca22ea886824
identifier: icij:icijol-56062447
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GENOVESE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062447`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4c38a7c-9886-53ce-bac6-ca22ea886824  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4c38a7c-9886-53ce-bac6-ca22ea886824  

## Ownership & control

### Holdings / subsidiaries

- **G.T.I. GROUP LIMITED** (director of) — https://whiteintel.dev/entity/d4fe1c75-a9aa-580c-9f9f-c1fd2176cbcd
- **G.T.I. GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4fe1c75-a9aa-580c-9f9f-c1fd2176cbcd
- **G.T.I. GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4fe1c75-a9aa-580c-9f9f-c1fd2176cbcd
- **LATINA DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/7a8f0b05-0050-5293-81ef-bf9d8b9971d6
- **LATINA DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/7a8f0b05-0050-5293-81ef-bf9d8b9971d6
- **LATINA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/7a8f0b05-0050-5293-81ef-bf9d8b9971d6
- **GT2 MEDIA LIMITED** (director of) — https://whiteintel.dev/entity/f16918c5-31dc-5bb7-959e-748e3c5e459a
- **GT2 MEDIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f16918c5-31dc-5bb7-959e-748e3c5e459a
- **GT2 MEDIA LIMITED** (secretary of) — https://whiteintel.dev/entity/f16918c5-31dc-5bb7-959e-748e3c5e459a
- **GT2 MEDIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f16918c5-31dc-5bb7-959e-748e3c5e459a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062447

## 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 **MARIO GENOVESE** — https://whiteintel.dev/entity/e4c38a7c-9886-53ce-bac6-ca22ea886824 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GENOVESE**. Human view: https://whiteintel.dev/entity/e4c38a7c-9886-53ce-bac6-ca22ea886824 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4c38a7c-9886-53ce-bac6-ca22ea886824._

_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"._