---
title: "LUALDI GIUSEPPINA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eb3c6618-07fd-5279-b070-3cffadbba1bb
json: https://whiteintel.dev/api/public/dossier/eb3c6618-07fd-5279-b070-3cffadbba1bb
identifier: icij:icijol-22000061
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUALDI GIUSEPPINA

**Type:** Organization  
**Identifier:** `icij:icijol-22000061`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/eb3c6618-07fd-5279-b070-3cffadbba1bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eb3c6618-07fd-5279-b070-3cffadbba1bb  

## Ownership & control

### Holdings / subsidiaries

- **RHAPSODIC LTD.** (director / secretary) — https://whiteintel.dev/entity/a155ac4b-56e7-5dd1-abc7-49ba2642fc71
- **JACOBY NORTH LTD** (director / secretary) — https://whiteintel.dev/entity/56c0bfc9-a5c3-5ecd-83d3-806a299cc0b8
- **ARNON HOLDINGS LTD.** (director / secretary) — https://whiteintel.dev/entity/066f63c4-ce74-5ee4-81e0-346bcf70a155
- **LENA MAGDALENE INC.** (director / secretary) — https://whiteintel.dev/entity/a013fdea-41b1-5175-9aea-8024c06ee6f8
- **TIBI LTD.** (director / secretary) — https://whiteintel.dev/entity/f479747a-417a-5bad-9484-2d7fd8c7a2cc
- **CLACK DREAM LIMITED** (director / secretary) — https://whiteintel.dev/entity/8bdc2ad5-e3be-50f1-9bb5-8368d3365bd6
- **MISTAPI COMPANY LIMITED** (director / secretary) — https://whiteintel.dev/entity/2c9f7978-b63a-503c-ad0f-607653973e63
- **ADAMINK HOLDING LIMITED** (director / secretary) — https://whiteintel.dev/entity/0f08b7b3-97cf-5080-b374-e3c90a147b79
- **RULERTON INC.** (director / secretary) — https://whiteintel.dev/entity/9de4a135-9bba-50f4-978e-e995ef60c477
- **TONKAL MANAGEMENT LIMITED** (director / secretary) — https://whiteintel.dev/entity/a8f78581-c514-51b8-aee3-734f1c57fbbb
- **BOKUS HOLDINGS LIMITED** (director / secretary) — https://whiteintel.dev/entity/8c2e6cff-0f84-575a-a070-d9631513fcb7
- **CHARTUS LIMITED** (director / secretary) — https://whiteintel.dev/entity/e87ae88f-8b4a-51f9-8279-60a364f90a95

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22000061

## 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 **LUALDI GIUSEPPINA** — https://whiteintel.dev/entity/eb3c6618-07fd-5279-b070-3cffadbba1bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUALDI GIUSEPPINA**. Human view: https://whiteintel.dev/entity/eb3c6618-07fd-5279-b070-3cffadbba1bb · Structured JSON: https://whiteintel.dev/api/public/dossier/eb3c6618-07fd-5279-b070-3cffadbba1bb._

_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"._