---
title: "Guerrini-Maraldi - Alessandro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6fc3364-ee7b-5682-b340-5e1e51619b4c
json: https://whiteintel.dev/api/public/dossier/e6fc3364-ee7b-5682-b340-5e1e51619b4c
identifier: icij:icijol-80073220
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Guerrini-Maraldi - Alessandro

**Type:** Organization  
**Identifier:** `icij:icijol-80073220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6fc3364-ee7b-5682-b340-5e1e51619b4c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6fc3364-ee7b-5682-b340-5e1e51619b4c  

## Ownership & control

### Holdings / subsidiaries

- **Golden Sciens Marine Investments Ltd.** (director of) — https://whiteintel.dev/entity/176cd07f-963d-5f16-89aa-fb512500d5e1
- **GSMI Management Co. Ltd.** (director of) — https://whiteintel.dev/entity/9944015e-74c9-5198-89fa-9fee4a48fee9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80073220

## 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 **Guerrini-Maraldi - Alessandro** — https://whiteintel.dev/entity/e6fc3364-ee7b-5682-b340-5e1e51619b4c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guerrini-Maraldi - Alessandro**. Human view: https://whiteintel.dev/entity/e6fc3364-ee7b-5682-b340-5e1e51619b4c · Structured JSON: https://whiteintel.dev/api/public/dossier/e6fc3364-ee7b-5682-b340-5e1e51619b4c._

_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"._