---
title: "GIORGIO MORETTI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731
json: https://whiteintel.dev/api/public/dossier/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731
identifier: icij:icijol-56091508
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIORGIO MORETTI

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56091508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731  

## Ownership & control

### Holdings / subsidiaries

- **H.H.C. MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f96db7ac-37cb-5360-a7cc-779ba9db365d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIORGIO MORETTI**. Human view: https://whiteintel.dev/entity/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec32c7bf-bfb7-56ce-aff4-dfeebbaf8731._

_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"._