---
title: "ESPERIA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea928436-c9dd-51be-8476-e49cf0a18456
json: https://whiteintel.dev/api/public/dossier/ea928436-c9dd-51be-8476-e49cf0a18456
identifier: icij:icijol-55027287
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ESPERIA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027287`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea928436-c9dd-51be-8476-e49cf0a18456  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea928436-c9dd-51be-8476-e49cf0a18456  

## Ownership & control

### Owners / controllers

- **FRANCO FAVAZZA** (shareholder of) — https://whiteintel.dev/entity/f0840317-9b35-588c-a1d9-4c2eb9d66679
- **DAVIDE GUGLIANDOLO** (director of) — https://whiteintel.dev/entity/f4876619-4db1-5553-967c-18617e5eb0ba
- **DAVIDE GUGLIANDOLO** (legal representative of) — https://whiteintel.dev/entity/f4876619-4db1-5553-967c-18617e5eb0ba
- **DAVIDE GUGLIANDOLO** (secretary of) — https://whiteintel.dev/entity/f4876619-4db1-5553-967c-18617e5eb0ba
- **DAVIDE GUGLIANDOLO** (shareholder of) — https://whiteintel.dev/entity/f4876619-4db1-5553-967c-18617e5eb0ba
- **GIUSEPPE RUSSO** (shareholder of) — https://whiteintel.dev/entity/a7cb261e-243d-527b-bf59-5a7d7a63556c

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

A **6-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/55027287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESPERIA LIMITED**. Human view: https://whiteintel.dev/entity/ea928436-c9dd-51be-8476-e49cf0a18456 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea928436-c9dd-51be-8476-e49cf0a18456._

_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"._